| Entity Name: | U.S. DIRECT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 26 Sep 1996 (28 years ago) |
| Date of dissolution: | 03 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | P96000080851 |
| FEI/EIN Number | 65-0697803 |
| Address: | 6405 NW 36TH STREET, MIAMI, FL 33166 |
| Mail Address: | 6405 NW 36TH STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO, MARFIZA M | Agent | 6405 NW 36TH STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| REGO, MARFIZA | Secretary | 11781 SW 99 STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| REGO, MARFIZA | President | 11781 SW 99 STREET, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| REGO, PAULO | Vice President | 11781 SW 99 STREET, MIAMI, FL 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-03 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | REGO, MARFIZA M | No data |
| AMENDMENT | 2002-03-22 | No data | No data |
| REINSTATEMENT | 1998-04-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-03 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-18 |
| Amendment | 2002-03-22 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
