| Entity Name: | UNITED TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING INTERNATIONAL, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Oct 1976 (48 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | 514270 |
| FEI/EIN Number |
591720793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
| Mail Address: | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASTERRECHEA, FRANCISCO | Director | 1431 BARACOA AVENUE, CORAL GABLES, FL |
| BASTERRECHEA, FRANCISCO | President | 1431 BARACOA AVENUE, CORAL GABLES, FL |
| MACHADO, NESTOR J | Secretary | 7401 VISTALMAR ST, CORAL GABLES, FL |
| MACHADO, NESTOR J | Vice President | 7401 VISTALMAR ST, CORAL GABLES, FL |
| MACHADO, NESTOR J | Director | 7401 VISTALMAR ST, CORAL GABLES, FL |
| MACHADO,LOURDES B (AST S | Vice President | 7401 VISTALMAR STREET, CORAL GABLES, FL |
| MACHADO,LOURDES B (AST S | Treasurer | 7401 VISTALMAR STREET, CORAL GABLES, FL |
| MACHADO,LOURDES B (AST S | Secretary | 7401 VISTALMAR STREET, CORAL GABLES, FL |
| VALDES-FAULI, RAUL E. | Agent | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-08-17 | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1983-08-17 | 100 ALMERIA AVE., SUITE 300, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-06-30 | 1395 CORAL WAY, MIAMI, FL 33145 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
