| Entity Name: | UNLIMITED TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Aug 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 853872 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 34 SE 2ND AVE STE 223, MIAMI, FL, 33131 |
| Mail Address: | 34 SE 2ND AVE STE 223, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SACA, ALIA | Treasurer | 999 BRICKELL AVE #600, MIAMI, FL 00000 |
| FREEMAN & EVANS, P.A. | Agent | 999 BRICKELL AVE. SUITE 600, MIAMI, FL, 33131 |
| HASBUN, JUAN GERARDO | Vice President | 999 BRICKELL AVE #600, MIAMI, FL 00000 |
| SACA, NAPOLEON, JR. | Vice President | 999 BRICKELL AVE #600, MIAMI, FL 00000 |
| HASBUN, ANA GLORIA | Secretary | 999 BRICKELL AVE #600, MIAMI, FL 00000 |
| SACA, NAPOLEON | President | 999 BRICKELL AVE #600, MIAMI, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-08-22 | UNLIMITED TRADING COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-19 | 34 SE 2ND AVE STE 223, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-19 | 34 SE 2ND AVE STE 223, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
