| Entity Name: | UNLIMITED TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNLIMITED TRADING INTERNATIONAL, 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: | 29 Jun 1988 (37 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | K27332 |
| FEI/EIN Number |
650057248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CONCHITA RAGA, 7925 N.W. 12TH STREET, SUITE 110, MIAMI, FL, 33126 |
| Mail Address: | % CONCHITA RAGA, 7925 N.W. 12TH STREET, SUITE 110, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, MILAGRO L. | Director | 7925 N.W. 12TH ST., #110, MIAMI, FL |
| MENENDEZ, RICARDO A. | Director | 7925 N.W. 12TH ST., #110, MIAMI, FL |
| DAVIS, MILAGRO L. | Agent | 7925 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-26 | DAVIS, MILAGRO L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-07-26 | 7925 NW 12TH STREET, SUITE 110, MIAMI, FL 33126 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
