| Entity Name: | UNITEC TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITEC TRADING COMPANY 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: | 14 Apr 1977 (48 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | 531869 |
| FEI/EIN Number |
591764385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 815 NW 57 AVE, STE 400, MIAMI, FL, 33126-2042, US |
| Mail Address: | 815 NW 57 AVE, STE 400, MIAMI, FL, 33126-2042, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLOSKEY JOAN IRIS | DPP | 815 N.W. 57TH AVE, STE 400, MIAMI, FL 00000 |
| SMITH LESLIE G | Agent | 815 N. RED ROAD, MIAMI, FL, 33126 |
| MUNOZ, ROSE | Director | 815 N.W. 87TH AVE., STE 400, MIAMI, FL 00000 |
| GONZALEZ, LOUIS | President | 815 N.W. 57TH AVE, STE 400, MIAMI, FL 00000 |
| GONZALEZ, LOUIS | Director | 815 N.W. 57TH AVE, STE 400, MIAMI, FL 00000 |
| LUGO, PEDRO | Director | 815 N.W. 57TH AVE., STE 400, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-03 | SMITH, LESLIE G | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-03 | 815 N. RED ROAD, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-21 | 815 NW 57 AVE, STE 400, MIAMI, FL 33126-2042 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-21 | 815 NW 57 AVE, STE 400, MIAMI, FL 33126-2042 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
