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One Two Trading Group Corp

Company ID P13000090847 Status Inactive
One Two Trading Group Corp was incorporated as a Florida For-profit Corporation on November 5, 2013, with its office address at 3000 Nw 79 Avenue Miami, FL 33122. It is registered with the Florida Division of Corporations. Morales, Gabriel serves as the registered agent. The company's leadership includes Morales, Gabriel and Saldarriaga, Ricardo. The company is currently inactive. The entity ceased operations on September 27, 2019, after being in business for 5 years, 10 months and 22 days.
Contact
Mail Address
3000 Nw 79 Avenue Miami, FL 33122
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-26
Company Name
One Two Trading Group Corp
Company ID
P13000090847
Date of Registration
2013-11-05
FEI/EIN Number
46-5509634
State
Florida
Type
Florida Profit Corporation
Office Address
3000 Nw 79 Avenue Miami, FL 33122
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2019-09-27
Status
Inactive

Agent Information

Agent Name: Morales, Gabriel
Address: 3000 Nw 79 Avenue Miami, FL 33122

Governing Persons

Morales, Gabriel
Title:
President and Director
Address: 3000 Nw 79 Avenue Miami, FL 33122
Saldarriaga, Ricardo
Title:
VD
Address: 3000 Nw 79 Avenue Miami, FL 33122

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2018-06-26
timeline icon
ANNUAL REPORT
2017-02-28
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ANNUAL REPORT
2016-04-27
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ANNUAL REPORT
2015-02-19
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ANNUAL REPORT
2014-04-28

Documents

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Filling Date
2018-06-26
Download
Description
ANNUAL REPORT
Filling Date
2017-02-28
Download
Description
ANNUAL REPORT
Filling Date
2016-04-27
Download
Description
ANNUAL REPORT
Filling Date
2015-02-19
Download
Description
ANNUAL REPORT
Filling Date
2014-04-28
Download
Description
ANNUAL REPORT

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