| Entity Name: | UNITED TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 MADRUGA AVENUE, 200, CORAL GABLES, FL, 33146, US |
| Mail Address: | PO BOX 141996, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33146 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
