| Entity Name: | UNITED TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED 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: | 20 Apr 1988 (37 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | K22109 |
| FEI/EIN Number |
592882793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1234 S. DIXIE HWY, SUITE 314, CORAL GABLES, FL, 33146, US |
| Mail Address: | 1234 S. DIXIE HWY, SUITE 314, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTOS NEWTON | Agent | 1172 S. DIXIE HWY #402, CORAL GABLES, FL, 33146 |
| MATTOS, NEWTON | President | 1172 S. DIXIE HWY #402, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-02-05 | 1172 S. DIXIE HWY #402, CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-25 | 1234 S. DIXIE HWY, SUITE 314, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1995-01-25 | 1234 S. DIXIE HWY, SUITE 314, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1995-01-25 | MATTOS, NEWTON | - |
| REINSTATEMENT | 1991-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
