UNITED TRADING & INVESTMENT CORP. - Florida Company Profile
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| Entity Name: | UNITED TRADING & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING & INVESTMENT CORP. 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: | 13 Nov 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000106295 |
| FEI/EIN Number |
651059846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| GHOURRA AMEER | Secretary | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| GHOURRA AMEER | Treasurer | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| HAMAD WALID | Agent | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-18 | 12370 BAY WIND COURT, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-18 | 12370 BAY WIND COURT, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 1533 SW 1 WAY F-15, DEERFIELD BEACH, FL 33441 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-14 |
| REINSTATEMENT | 2002-05-03 |
| Domestic Profit | 2000-11-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State