| Entity Name: | TRADING UNLIMITED USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 1998 (26 years ago) |
| Document Number: | P98000091136 |
| FEI/EIN Number | 650870918 |
| Address: | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Mail Address: | P.O. BOX 5420, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APIEGEL & UTRERA, P.A. | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE T | President | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE T | Treasurer | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE T | Director | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE U | Director | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE U | Secretary | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE U | Vice President | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000064287 | LAPSED | 03-2011 CC 26 | MIAMI-DADE COUNTY | 2004-05-19 | 2009-06-22 | $10,741.20 | SHEFFIELD LABORATORIES DIV OF FARIA LIMITED, LLC, 170 BROAD STREET, NEW LONDON , CT |
| J04900013164 | LAPSED | 02-8953-CC-05 (8) | MIAMI-DADE COUNTY COURT | 2004-03-25 | 2009-05-19 | $10276.87 | PREMIUM CARE INDUSTRIES, INC., 4800 OSER AVENUE, HAUPPAUGE, NY 11788 |
| J04000026674 | LAPSED | 02-10919 CA 09 | MIAMI-DADE CIRCUIT COURT | 2004-03-09 | 2009-03-10 | $26,293.11 | DIAMOND PRODUCTS COMPANY, POST OFFICE BOX 932375, ATLANTA, GA 31193 |
| J04900007521 | LAPSED | 16-2003-CC-8920/DIV;B | COUNTY CRT IN/FOR DUVAL COUNTY | 2004-03-05 | 2009-03-22 | $9570.75 | DELTA TRADE USA, LLC., 3 NEW YORK PLAZA, NEW YORK, NY 10004 |
| J03000233587 | LAPSED | 03-9798 CA 09 | MIAMI-DADE CIRCUIT COURT | 2003-08-07 | 2008-08-22 | $81,148.51 | JEAN PHILIPE FRAGRANCES, LLC, JEAN PHILIPE FRAGRANCES, NEW YORK, NY 10176 |
| J03000132375 | LAPSED | 03-03689 CA 22 | MIAMI-DADE CIRCUIT COURT | 2003-04-01 | 2008-04-10 | $45444.52 | S K F GLOBAL, INC., 433 ESSEX ST., 2ND FLOOR, HACKENSACK, NJ 07601 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
