UNITED TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | UNITED TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Sep 1978 (47 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 588800 |
| FEI/EIN Number | 591917144 |
| Address: | 1450 MADRUGA AVENUE, 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 141996, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA HOZ, JOSE M. | Agent | 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE M | President | 1450 MADRUGA AVE., SUITE 200, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE M | Treasurer | 1450 MADRUGA AVE., SUITE 200, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE M | Secretary | 1450 MADRUGA AVE., SUITE 200, CORAL GABLES, FL, 33146 |
| DE LA HOZ MARI A | Vice President | 1450 MADRUGA AVE., SUITE 200, CORAL GABLES, FL, 33146 |
| DE LA HOZ JOSE J | Vice President | 1450 MADRUGA AVE., SUITE 200, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 1450 MADRUGA AVENUE, SUITE 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-11 | 1450 MADRUGA AVENUE, 200, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 1450 MADRUGA AVENUE, 200, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-05-11 |
| ANNUAL REPORT | 2006-06-19 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-04 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State