TRADING CONSULTING AND INVESTMENT USA INC

Inactive Domestic Profit Corporation
Source: Florida Secretary of State · Last verified Jul 5, 2026
Share|Download

Company Overview

TRADING CONSULTING AND INVESTMENT USA INC is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 12/16/2014 and is currently listed as Inactive. The official file number for this entity is P14000099920. The registered agent on file is Luzquinos Pedro J, located at 8670 Taft Street, Pembroke Pines, FL, 33024. The principal office address is located at 8670 Taft Street, Pembroke Pines, FL, 33024.

Filing Information

Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P14000099920
Formation Date
12/16/2014
Formation State
FL

Addresses

Principal Address
8670 Taft Street, Pembroke Pines, FL, 33024

Registered Agent

Registered Agent Name
Luzquinos Pedro J
Agent Address
8670 Taft Street, Pembroke Pines, FL, 33024

Officers & Principals

Name Title Address
Luzquinos Pedro J S 8670 Taft Street
Diaz Derick P 8670 Taft Street
Diaz Daniel VP 8670 Taft Street

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.
More Florida entities · API Documentation · Search UCC liens for TRADING CONSULTING AND INVESTMENT USA INC
Get notified when TRADING CONSULTING AND INVESTMENT USA INC changes