| Entity Name: | UNITED TRADING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Nov 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000106295 |
| FEI/EIN Number | 651059846 |
| Address: | 12370 BAY WIND COURT, BOCA RATON, FL, 33428 |
| Mail Address: | 12370 BAY WIND COURT, BOCA RATON, FL, 33428 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMAD WALID | Agent | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| HAMAD WALID | President | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| GHOURRA AMEER | Secretary | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| Name | Role | Address |
|---|---|---|
| GHOURRA AMEER | Treasurer | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-18 | 12370 BAY WIND COURT, BOCA RATON, FL 33428 | No data |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | 12370 BAY WIND COURT, BOCA RATON, FL 33428 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL 33441 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| REINSTATEMENT | 2002-05-03 |
| Domestic Profit | 2000-11-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
