| Entity Name: | U.S. TRADING FINANCING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADING FINANCING CO. 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: | 27 Feb 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L53253 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 825 S. BAYSHORE DR., TOWER III, SUITE 843, MIAMI, FL, 33131 |
| Mail Address: | 825 S. BAYSHORE DR., TOWER III, SUITE 843, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAVARES, DOUGLAS | Chairman | 2013 FISHER ISLAND, FISHER ISLAND, FL |
| MAVARES, DOUGLAS | Director | 2013 FISHER ISLAND, FISHER ISLAND, FL |
| ABAUNZA, FABIO | President | 11599 S.W. 67 AVE., MIAMI, FL |
| ABAUNZA, FABIO | Director | 11599 S.W. 67 AVE., MIAMI, FL |
| SABATINI, DOMENICO | Vice President | 14237 SW 97 TERRACE, MIAMI, FL |
| SABATINI, DOMENICO | Director | 14237 SW 97 TERRACE, MIAMI, FL |
| DI ZIO, RENATO | Vice President | 14520 SW 88 ST., APT.209, MIAMI, FL |
| DI ZIO, RENATO | Director | 14520 SW 88 ST., APT.209, MIAMI, FL |
| CHIARIERI, ANTONIO | Vice President | 14525 SW 88 ST., APT.205, MIAMI, FL |
| ABAUNZA, LEONIDAS | Secretary | ONE GROVE ISLE, APT. 407, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
