| Entity Name: | U.S. TRADING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADING CORPORATION, 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: | 10 Oct 1984 (41 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | H24838 |
| FEI/EIN Number |
592586933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2196 NW 89 PL, MIAMI, FL, 33172, US |
| Mail Address: | 2196 NW 89 PL, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALLA DESMOND | President | 2196 NW 89TH PL, MIAMI, FL, 33172 |
| FALLA DESMOND | Secretary | 2196 NW 89TH PL, MIAMI, FL, 33172 |
| FALLA DESMOND | Agent | 2196 NW 89TH PL, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-09 | 2196 NW 89TH PL, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-13 | 2196 NW 89 PL, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-13 | 2196 NW 89 PL, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-27 | FALLA, DESMOND | - |
| REINSTATEMENT | 1991-10-22 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-06-10 |
| ANNUAL REPORT | 2007-08-09 |
| ANNUAL REPORT | 2006-02-13 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-05-27 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-02-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
