U.S. Trade Bank, Inc.
U.S. Trade Bank, Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Sep 19, 2013.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | DOMP |
| Filing Date | Sep 19, 2013 |
| FEI Number | |
| Principal Address |
290 Nw 165 Street
Mezzanine 100 Miami FL 33169 |
U.S. Trade Bank, Inc. Directors and Officers
The following table lists the directors and officers for U.S. Trade Bank, Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between U.S. Trade Bank, Inc. and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Diaz De La Rocha Daniel | Registered Agent |
De Diaz 9965 Oak Crest Rd Orlando 32829 (Orange County) De Diaz 290 Nw 165 St Miami 33169 (Miami-Dade County) De Diaz 290 Nw 165 St Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 St Miami 33169 (Miami-Dade County) De Diaz 18683 Collins Ave Sunny Isles Beach 33160 (Miami-Dade County) De Diaz 290 Nw 165 St #100 Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 St M100 Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 St Mez 100 Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 St Mezzanine 100 Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 Street Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165 Street M100 Miami FL 33169 (Miami-Dade County) De Diaz 290 Nw 165th St Miami FL 33169 (Miami-Dade County) |
The following companies have a director or officer called De Diaz Claridan, Inc. - Registered Agent Daniel Diaz De La Rocha, P.A. - Registered Agent Fatima Medical Center, Inc. - Registered Agent Los Lesionados, Inc. - Officer (PRES) Mazal Beach, Inc. - Registered Agent Percenta, Inc. - Registered Agent Pierce & Associates, LLC - Officer (MGRM) Prgtec Corporation - Registered Agent Rjbb Engineering, P.A. - Registered Agent Serna Holdings, LLC - Registered Agent Time 2 Wish, LLC - Registered Agent Ultimate Couture Brands, Inc - Registered Agent Us Mercado LLC - Registered Agent |
| Diaz De La Rocha Adriana | Officer (Secr) |
De Diaz 290 Nw 165 Street Miami FL 33169 (Miami-Dade County) |
Principal Location
U.S. Trade Bank, Inc. is located at 290 Nw 165 Street in Miami.