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TRADE-NCSUI, INC.

Company Details

Entity Name: TRADE-NCSUI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 05 May 1999 (26 years ago)
Document Number: P99000040923
FEI/EIN Number 650924772
Address: 5301 N.W. 37TH AVE., MIAMI, FL, 33142
Mail Address: 5301 N.W. 37TH AVE., MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ALVAREZ JERONIMO Agent 5301 N.W. 37TH AVE., MIAMI, FL, 33142

Director

Name Role Address
ALVAREZ JERONIMO Director 5301 N.W. 37TH AVE., MIAMI, FL, 33142
ESTAREELLAS JORGE Director PH2 CONDOMINIO PLAZA DEL REY, HATO REY, PR, 00917
ESTARELLAS SEBASTIAN Director PH4 CONDOMINIO PAARKSIDE SP AVE, GUAYNABO, PR

President

Name Role Address
ALVAREZ JERONIMO President 5301 N.W. 37TH AVE., MIAMI, FL, 33142

Secretary

Name Role Address
ALVAREZ JERONIMO Secretary 5301 N.W. 37TH AVE., MIAMI, FL, 33142

Treasurer

Name Role Address
ALVAREZ JERONIMO Treasurer 5301 N.W. 37TH AVE., MIAMI, FL, 33142

Vice President

Name Role Address
ESTAREELLAS JORGE Vice President PH2 CONDOMINIO PLAZA DEL REY, HATO REY, PR, 00917
ESTARELLAS SEBASTIAN Vice President PH4 CONDOMINIO PAARKSIDE SP AVE, GUAYNABO, PR

Events

Event Type Filed Date Value Description
MERGER 2000-07-10 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000020099. MERGER NUMBER 300000030693

Date of last update: 01 Jan 2025

Sources: Florida Department of State