Search icon

TRADIN'USA, CORP.

Company Details

Entity Name: TRADIN'USA, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Dec 1999 (25 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P99000107406
FEI/EIN Number 650968036
Address: 6040 FOREST HILL BLVD, SUITE #102, WEST PALM BEACH, FL, 33415
Mail Address: 6040 FOREST HILL BLVD, SUITE #102, WEST PALM BEACH, FL, 33415
ZIP code: 33415
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SIDDIQ MOHAMMED S Agent % MOYAL & ASSOCIATES, INC., PEMBROKE PINES, FL, 33024

Director

Name Role Address
SIDDIQ MOHAMMED S Director 6040 FORREST HILL BLVD #102, WEST PALM BEACH, FL, 33415

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 2002-07-09 6040 FOREST HILL BLVD, SUITE #102, WEST PALM BEACH, FL 33415 No data
CHANGE OF MAILING ADDRESS 2002-07-09 6040 FOREST HILL BLVD, SUITE #102, WEST PALM BEACH, FL 33415 No data
REGISTERED AGENT ADDRESS CHANGED 2002-07-09 % MOYAL & ASSOCIATES, INC., 208 N UNIVERSITY DRIVE, PEMBROKE PINES, FL 33024 No data

Documents

Name Date
ANNUAL REPORT 2002-07-09
ANNUAL REPORT 2001-04-07
ANNUAL REPORT 2000-06-06
Domestic Profit 1999-12-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State