| Entity Name: | SPINA TRADING USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Jul 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: | P97000058445 |
| FEI/EIN Number | 650866348 |
| Address: | 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDHOFF JOHN H | Agent | 100 SE 2ND STREET 17TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SPINA CARLOS S | President | 100 S.E. 2 ST. 17TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SPINA CARLOS S | Treasurer | 100 S.E. 2 ST. 17TH FLOOR, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LOPES NETO ERNESTO P | Vice President | 100 S.E. 2 ST. 17TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-07-06 |
| Domestic Profit Articles | 1997-07-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
