| Entity Name: | TRADING-CONSULT U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Apr 1997 (28 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: | P97000035516 |
| FEI/EIN Number | 650766777 |
| Address: | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Mail Address: | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS GUSTAVO | Agent | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS GUSTAVO | President | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| CONTRERAS GUSTAVO | Director | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| QUIROZ CARLOS | Director | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| INPERATRICE MAURICIO | Director | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| QUIROZ CARLOS | Treasurer | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Name | Role | Address |
|---|---|---|
| INPERATRICE MAURICIO | Secretary | 15772 S.W. 85TH STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-02 |
| Domestic Profit Articles | 1997-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
