| Entity Name: | MULTITRADING-PROCARGO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 1997 (28 years ago) |
| Date of dissolution: | 22 Oct 2015 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Oct 2015 (9 years ago) |
| Document Number: | P97000051877 |
| FEI/EIN Number | 650759864 |
| Address: | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428, US |
| Mail Address: | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA, JR. DERCILIO F | Agent | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA DERCILIO F | President | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33429 |
| Name | Role | Address |
|---|---|---|
| OLIVEIRA DERCILIO F | Director | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33429 |
| Name | Role | Address |
|---|---|---|
| SCHULTZ-OLIVEIRA MARIA | Vice President | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-02 | 23114 SANDALFOOT PLAZA DR., BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-05-02 | OLIVEIRA, JR., DERCILIO F | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000226085 | LAPSED | 502006CA007936XXXXNBAA | CIRCUIT COURT 15TH JUD CIRCUIT | 2007-12-20 | 2013-07-10 | $21734.88 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES LIMITED PARTNE, HJ BROWN FLORIDA PROP MANAGEMENT INC, 3101 FOREST HILL BLVD, WEST PALM BEACH, FL 33406 |
| J07000388846 | LAPSED | 502006CA007936XXXXNB | 15TH JUDICIAL CIRCUIT | 2007-10-29 | 2012-12-04 | $638,228.83 | FOUR FLORIDA SHOPPING CENTERS PROPERTIES LIMITED PARTNE, 3101 FOREST HILL BLVD., WEST PALM BEACH, FL 33406 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-10-22 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-02 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-05-04 |
| AMENDMENT | 1997-07-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
