| Entity Name: | USA TRADING CLOSEOUT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jun 1996 (29 years ago) |
| Document Number: | P96000053714 |
| FEI/EIN Number | 650680338 |
| Address: | 99 N.W. 166TH ST., NORTH MIAMI BEACH, FL |
| Mail Address: | 99 N.W. 166TH ST., NORTH MIAMI BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONIGLIO MICHAEL J | Agent | 104 E. 3RD AVE., TALLAHASSEE, FL, 32303 |
| Name | Role | Address |
|---|---|---|
| KATTURA SAFIQ | President | 99 N.W. 166TH ST., NORTH MIAMI BEACH, FL |
| Name | Role | Address |
|---|---|---|
| JANDALI FARES J | Director | 99 N.W. 166TH ST., NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
