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UNITRADE GROUP CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITRADE GROUP CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITRADE GROUP CORPORATION 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: 01 Mar 2002 (23 years ago)
Date of dissolution: 28 Apr 2015 (10 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 28 Apr 2015 (10 years ago)
Document Number: P02000023493
FEI/EIN Number 030394168

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7601 EAST TREASURE DRIVE, #1204, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7601 EAST TREASURE DRIVE, #1204, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINZON FRANZ President 7601 EAST TREASURE DRIVE #1204, NORTH BAY VILLAGE, FL, 33141
PINZON FRANZ Secretary 7601 EAST TREASURE DRIVE #1204, NORTH BAY VILLAGE, FL, 33141
PINZON FRANZ Director 7601 EAST TREASURE DRIVE #1204, NORTH BAY VILLAGE, FL, 33141
PINZON FRANZ Agent 7601 EAST TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2009-01-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2004-05-03 7601 EAST TREASURE DRIVE, #1204, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF MAILING ADDRESS 2004-05-03 7601 EAST TREASURE DRIVE, #1204, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2004-05-03 7601 EAST TREASURE DRIVE, #1204, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT NAME CHANGED 2003-06-30 PINZON, FRANZ -

Documents

Name Date
REINSTATEMENT 2009-01-29
ANNUAL REPORT 2007-04-29
ANNUAL REPORT 2006-05-20
ANNUAL REPORT 2005-04-30
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-06-30
Domestic Profit 2002-03-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State