EAGLE TRADING GROUP OF USA, INC. - Florida Company Profile
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| Entity Name: | EAGLE TRADING GROUP OF USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 1996 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000084812 |
| FEI/EIN Number | 651042758 |
| Address: | 7350 N.W. 7 STREET, MIAMI, FL, 33126 |
| Mail Address: | 7350 N.W. 7 STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPECKMIER MARTHA | Vice President | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Secretary | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Treasurer | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| SPECKMIER MARTHA | Director | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| DE CASTRO JULIO | President | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| DE CASTRO JULIO | Director | 7350 N.W. 7TH STREET, STE 102, MIAMI, FL, 33126 |
| CASTRO JOHN | Agent | 46 E. 3RD STREET, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2001-01-08 | - | - |
| AMENDMENT | 2000-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-11-20 | 7350 N.W. 7 STREET, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2000-11-20 | 7350 N.W. 7 STREET, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-11-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-26 | 46 E. 3RD STREET, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| Amendment | 2001-01-08 |
| Amendment | 2000-11-20 |
| Amendment | 2000-11-01 |
| ANNUAL REPORT | 2000-09-26 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-15 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State