| Entity Name: | UNITED COMMODITY TRADERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED COMMODITY TRADERS, 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000042344 |
| FEI/EIN Number |
651074071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| Mail Address: | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEMENT MARK | President | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| CLEMENT MARK | Treasurer | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| TORRES OSVALDO F | Director | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| TORRES OSVALDO F | Secretary | 12900 W. STATE ROAD 84, DAVIE, FL, 33325 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-20 | 12900 W. STATE ROAD 84, DAVIE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-20 | 12900 W. STATE ROAD 84, DAVIE, FL 33325 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-20 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-20 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-08-14 |
| ANNUAL REPORT | 2006-06-21 |
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
