TRADING CONSULTING AND INVESTMENT USA INC has been set up 12/16/2014 in state FL.
The current status of the business is Inactive. The TRADING CONSULTING AND INVESTMENT USA INC principal address is 8670 TAFT STREET, PEMBROKE PINES, FL, 33024.
Meanwhile you can send your letters to 8670 TAFT STREET, PEMBROKE PINES, FL, 33024.
The company`s registered agent is LUZQUINOS PEDRO J 8670 TAFT STREET, PEMBROKE PINES, FL, 33024.
The company`s management are Secretary - Luzquinos Pedro J, President - Diaz Derick, Vice President, President - Diaz Daniel. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/23/2016. This decision is take in action on unknown. The company annual reports filed on Annual reports – 4/26/2015.
Company number P14000099920
Status Inactive
FEI number NOT APPLICABLE
Company Type Domestic for Profit
Home State FL
Last activity date 9/23/2016
Date Of Incorporation 12/16/2014
Principal Address
8670 TAFT STREET, PEMBROKE PINES, FL, 33024
Mailing Address 8670 TAFT STREET, PEMBROKE PINES, FL, 33024
TRADING CONSULTING AND INVESTMENT USA INC Principals
Pedro J Luzquinos
Secretary
Luzquinos Pedro J
Address
8670 TAFT STREET, PEMBROKE PINES, FL, 33024
Derick Diaz
President
Diaz Derick
Address
8670 TAFT STREET, PEMBROKE PINES, FL, 33024
Daniel Diaz
Vice President, President
Diaz Daniel
Address
8670 TAFT STREET, PEMBROKE PINES, FL, 33024
Last Annual Reports
2015 4/26/2015
2015 4/26/2015
Registered Agent
Agent Name LUZQUINOS PEDRO J (p)
Agent Address
8670 TAFT STREET, PEMBROKE PINES, FL, 33024
TRADING CONSULTING AND INVESTMENT USA INC Events
7/29/2015 AMENDMENT
9/23/2016 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida