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TRADING HOME PRODUCTS U.S.A., CORP.

TRADING HOME PRODUCTS U.S.A., CORP.

Company Details

Entity Name:	TRADING HOME PRODUCTS U.S.A., CORP.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	06 Dec 1999 (25 years ago)
Date of dissolution:	21 Sep 2001 (23 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (23 years ago)
Document Number:	P99000105284
FEI/EIN Number	650982075
Address:	1950 NW 88TH CT, MIAMI, FL, 33172
Mail Address:	1950 NW 88TH CT, MIAMI, FL, 33172
ZIP code:	33172
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
EIOS LEOPOLDO	Agent	1800 WEST 49TH STREET, HIALEAH, FL, 33012

President

Name	Role	Address
LEONI RAUL	President	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012

Director

Name	Role	Address
LEONI RAUL	Director	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012
LEMARESQUIER NICOLAS	Director	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012
LEMARESQUIER IRMA	Director	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012
LEONI MARIA ALEJANDR	Director	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012

Vice President

Name	Role	Address
LEMARESQUIER NICOLAS	Vice President	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012

Secretary

Name	Role	Address
LEMARESQUIER IRMA	Secretary	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012

Treasurer

Name	Role	Address
LEONI MARIA ALEJANDR	Treasurer	1800 WEST 49TH ST., STE. 207, HIALEAH, FL, 33012

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2001-09-21	No data	No data
AMENDMENT	2000-07-12	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2000-05-12	1950 NW 88TH CT, MIAMI, FL 33172	No data
CHANGE OF MAILING ADDRESS	2000-05-12	1950 NW 88TH CT, MIAMI, FL 33172	No data

Documents

Name	Date
Amendment	2000-07-12
ANNUAL REPORT	2000-05-12
Domestic Profit	1999-12-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State