UNITED TRADING SUPPLIES, INC. - Florida Company Profile

Entity Name: | UNITED TRADING SUPPLIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
UNITED TRADING SUPPLIES, 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: | 25 Aug 1989 (36 years ago) |
Date of dissolution: | 16 Sep 2005 (20 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 16 Sep 2005 (20 years ago) |
Document Number: | L12151 |
FEI/EIN Number |
650144234
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8013 NW 66TH STREET, MIAMI, FL, 33160 |
Mail Address: | 8013 NW 66TH STREET, MIAMI, FL, 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DE QUESADA EDUARDO | President | 8013 NW 66TH STREET, MIAMI, FL, 33160 |
DE QUESADA EDUARDO | Agent | 8013 NW 66TH STREET, MIAMI, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
CANCEL ADM DISS/REV | 2004-05-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2004-05-13 | 8013 NW 66TH STREET, MIAMI, FL 33160 | - |
REGISTERED AGENT ADDRESS CHANGED | 2004-05-13 | 8013 NW 66TH STREET, MIAMI, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2004-05-13 | 8013 NW 66TH STREET, MIAMI, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2004-05-13 | DE QUESADA, EDUARDO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2004-05-13 |
ANNUAL REPORT | 2002-05-05 |
ANNUAL REPORT | 2001-04-30 |
ANNUAL REPORT | 2000-01-27 |
ANNUAL REPORT | 1999-04-02 |
ANNUAL REPORT | 1998-04-29 |
ANNUAL REPORT | 1997-05-09 |
ANNUAL REPORT | 1996-04-29 |
ANNUAL REPORT | 1995-04-25 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State