| Entity Name: | UNITED TRADING AND CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING AND CONSULTING, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000071400 |
| FEI/EIN Number |
043696799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| Mail Address: | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| ZIP code: | 33983 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELEWA NAZIH | Director | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| HELEWA NAZIH | President | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| HELEWA NAZIH | Secretary | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| HELEWA NAZIH | Treasurer | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| HELEWA NAZIH | Agent | 27430 PASTO DRIVE, PUNTA GORDA, FL, 33983 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 27430 PASTO DRIVE, PUNTA GORDA, FL 33983 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 27430 PASTO DRIVE, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 27430 PASTO DRIVE, PUNTA GORDA, FL 33983 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-26 | HELEWA, NAZIH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000136163 | TERMINATED | 1000000028565 | 2984 831 | 2006-06-13 | 2011-06-21 | $ 26,963.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-08-31 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-30 |
| Domestic Profit | 2002-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
