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U.S. CONTINENTAL TRADING INC. - Florida Company Profile

Company Details

Entity Name: U.S. CONTINENTAL TRADING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.S. CONTINENTAL TRADING 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: 27 Jul 1982 (43 years ago)
Date of dissolution: 24 Aug 1982 (43 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Aug 1982 (43 years ago)
Document Number: F95031
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O FRANCISO NUGENT, 59 ROMANO AVENUE, CORAL GABLES, FL, 33134
Mail Address: C/O FRANCISO NUGENT, 59 ROMANO AVENUE, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NUGENT, FRANCISCO Director 59 ROMANO AVENUE, CORAL GABLES, FL
SARENAC, VESELIN Director 59 ROMANO AVENUE, CORAL GABLES, FL
NUGENT, FRANCISCO Agent 59 ROMANO AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1982-08-24 - -

Date of last update: 01 May 2025

Sources: Florida Department of State