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UKUSA TRADING COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: UKUSA TRADING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UKUSA TRADING COMPANY, 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: 22 Oct 1985 (40 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: H81798
FEI/EIN Number 592648010

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

Address: % BARST & MUKAMAL, 515 N. FLAGLER DRIVE, SUITE #801, WEST PALM BEACH, FL, 33401
Mail Address: % BARST & MUKAMAL, 515 N. FLAGLER DRIVE, SUITE #801, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHARALAMBOUS, CHARLES President 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
CHARALAMBOUS, CHARLES Secretary 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
CHARALAMBOUS, CHARLES Director 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
CHARALAMBOUS, HAZEL Treasurer 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
CHARALAMBOUS, HAZEL Director 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
CHARALAMBOUS, TOMMY Director 100 A WEYBRIDGE CIRCLE, ROYAL PALM BEACH, FL
SEEBACH, DAISY F. Agent 515 N FLAGLER DR., STE 801, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1989-10-05 SEEBACH, DAISY F. -
REGISTERED AGENT ADDRESS CHANGED 1989-10-05 515 N FLAGLER DR., STE 801, WEST PALM BEACH, FL 33401 -
CHANGE OF PRINCIPAL ADDRESS 1988-06-09 % BARST & MUKAMAL, 515 N. FLAGLER DRIVE, SUITE #801, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 1988-06-09 % BARST & MUKAMAL, 515 N. FLAGLER DRIVE, SUITE #801, WEST PALM BEACH, FL 33401 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State