| Entity Name: | TRADELINKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P99000050308 |
| FEI/EIN Number | 593639685 |
| Address: | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL, 32803, US |
| Mail Address: | 4630 S KIRKMAN RD, Suite # 336, ORLANDO, FL, 32811, US |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI SHAHAB | Agent | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI SHAHAB | Director | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Name | Role | Address |
|---|---|---|
| SIDDIQUI FAIZA S | Vice President | 4630 S KIRKMAN RD, ORLANDO, FL, 32811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000084296 | TEAM SPORTS USA | EXPIRED | 2010-09-14 | 2015-12-31 | No data | 6220 MERRIDITH ERIN LN, ORLANDO, FL, 32819 |
| G00229900199 | TEAMSPORTS U.S.A | EXPIRED | 2000-08-17 | 2005-12-31 | No data | 715 CASCADING CREEK LANE, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-19 | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-19 | 3407 E. COLONIAL DR., # B-5, ORLANDO, FL 32803 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-19 | 4630 S KIRKMAN RD, Suite # 336, ORLANDO, FL 32811 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | SIDDIQUI, SHAHAB | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000113688 | LAPSED | 2015CA008575 | ORANGE CIRCUIT | 2018-02-27 | 2023-03-19 | $70,978.52 | GREAT PLAINS CAPITAL CORPORATION, P.O. BOX 1068, COLUMBUS, NE 68602-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-19 |
| ANNUAL REPORT | 2014-04-20 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-19 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-13 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-07-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
