| Entity Name: | TRADEGATE U.S.A. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Aug 1999 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2012 (12 years ago) |
| Document Number: | P99000071221 |
| FEI/EIN Number | 650942705 |
| Address: | 12895 NE 14TH AVE, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 9169 Dickens Ave, Surfside, FL, 33154, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| MTR & ASSOCIATES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MALTER-TERRADA JOSE L | President | 9169 Dickens Ave, SURFSIDE, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-07 | 703 Waterford Way, Suite 805, MIAMI, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 12895 NE 14TH AVE, SUITE A, NORTH MIAMI, FL 33161 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | MTR & ASSOCIATES | No data |
| AMENDMENT | 2012-10-31 | No data | No data |
| AMENDMENT | 2012-09-21 | No data | No data |
| AMENDMENT | 2000-01-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
