| Entity Name: | POOLE TRADING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000037718 |
| FEI/EIN Number | 650823685 |
| Address: | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URDANETA JUAN VICENTE E | Agent | 888 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MASSOTTI JOAQUIN ROCA | Director | 888 BRICKELL AVENUE, 5TH FL., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REINSTATEMENT | 1999-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 1999-10-21 | 888 BRICKELL AVENUE, FIFTH FLOOR, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 1999-10-21 | URDANETA, JUAN VICENTE ESQ. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 1999-10-21 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-03-11 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
