| Entity Name: | U.S. TRADE DISTRIBUTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADE DISTRIBUTORS, 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: | 01 Oct 1982 (43 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G03424 |
| FEI/EIN Number |
592240470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| Mail Address: | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL, 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOHNSON, ANN E | Secretary | 120 BROWN PELICAN DR, DAYTONA BEACH, FL |
| DANIELS, TINDELL | Agent | 149 S RIDGEWOOD AVE, DAYTONA BEACH, FL, 32114 |
| PANAGGIO, MICHAEL J | President | 641 PELICAN BAY DRIVE, DAYTONA BEACH, FL 32019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 149 S RIDGEWOOD AVE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-02-21 | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 1990-02-21 | 2441 BELLEVUE AVENUE, DAYTONA BEACH, FL 32114 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-27 | DANIELS, TINDELL | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000463134 | TERMINATED | 1000000460743 | VOLUSIA | 2013-02-04 | 2033-02-20 | $ 20,754.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
