| Entity Name: | US TRADING IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
US TRADING IMPORT & EXPORT, 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: | 23 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Aug 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Aug 2002 (22 years ago) |
| Document Number: | P01000030092 |
| FEI/EIN Number |
943392008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| Mail Address: | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FREITAS JOSE V | President | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| FREITAS JOSE V | Secretary | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| FREITAS JOSE V | Director | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| FREITAS JOSE V | Agent | 401 NW 72ND AVE. #405, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-08-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-30 | FREITAS, JOSE V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-30 | 401 NW 72ND AVE. #405, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 2002-08-28 |
| ANNUAL REPORT | 2002-05-03 |
| Reg. Agent Change | 2002-01-30 |
| Off/Dir Resignation | 2001-10-15 |
| Reg. Agent Resignation | 2001-10-15 |
| Domestic Profit | 2001-03-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
