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DOWNUNDER TRADING (U.S.A.), INC.

DOWNUNDER TRADING (U.S.A.), INC.

Company Details

Entity Name:	DOWNUNDER TRADING (U.S.A.), INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	19 Jun 1997 (28 years ago)
Date of dissolution:	28 Mar 2002 (23 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	28 Mar 2002 (23 years ago)
Document Number:	P97000054427
FEI/EIN Number	650910430
Address:	201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL, 33131
Mail Address:	201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL, 33131
ZIP code:	33131
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role
CORPORATION COMPANY OF MIAMI	Agent

Director

Name	Role	Address
URIBE JORGE E	Director	4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109
WEIL SONIA	Director	4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Secretary

Name	Role	Address
WEIL SONIA	Secretary	4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Treasurer

Name	Role	Address
WEIL SONIA	Treasurer	4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

President

Name	Role	Address
URIBE JORGE E	President	4511 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	2002-03-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-08-27	201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL 33131	No data
CHANGE OF MAILING ADDRESS	2001-08-27	201 S. BISCAYNE BLVD., STE. 1600, MIAMI, FL 33131	No data
REGISTERED AGENT NAME CHANGED	2001-08-27	CORPORATION COMPANY OF MIAMI	No data
REGISTERED AGENT ADDRESS CHANGED	2001-08-27	201 S. BISCAYNE BLVD., STE 1600 (GR), MIAMI, FL 33131	No data

Documents

Name	Date
Voluntary Dissolution	2002-03-28
Reg. Agent Change	2001-08-27
Reg. Agent Resignation	2001-07-06
ANNUAL REPORT	2001-02-07
ANNUAL REPORT	2000-04-06
ANNUAL REPORT	1999-04-21
ANNUAL REPORT	1998-04-29
Domestic Profit Articles	1997-06-19

Date of last update: 02 Feb 2025

Sources: Florida Department of State