| Entity Name: | FIRST U.S. BANCORP OF TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST U.S. BANCORP OF TRADE, 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: | 15 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000054608 |
| FEI/EIN Number |
562363072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 CLEVELAND STREET, SUITE 244, CLEARWATER, FL, 33755 |
| Mail Address: | 2200 B DOUGLAS BLVD STE 100, ROSEVILLE, CA, 95661 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMOS PATRICK EARL | President | 2200 B DOUGLAS BLVD., STE. 100, ROSEVILLE, CA, 95661 |
| AMOS PATRICK EARL | Director | 2200 B DOUGLAS BLVD., STE. 100, ROSEVILLE, CA, 95661 |
| KRANZ DANIEL K | Director | 2200 B DOUGLAS BLVD., SUITE 100, ROSEVILLE, CA, 95661 |
| KRANZ DANIEL | Administrator | 2200 B DOUGLAS BLVD., SUITE 100, ROSEVILLE, CA, 95661 |
| HALVERSON WILLIAM B | Agent | 411 CLEVELAND STREET, CLEARWATER, FL, 33755 |
| MIDA INVESTMENT AG | Director | 2200 B DOUGLAS BLVD., SUITE 100, ROSEVILLE, CA, 95661 |
| REAL ESTATE MANAGEMENT & INVESTMENT AG | Director | 2200 B DOUGLAS BLVD., SUITE 100, ROSEVILLE, CA, 95661 |
| ROECKLE MICHAEL H | Director | 2200 B DOUGLAS BLVD., SUITE 100, ROSEVILLE, CA, 95661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2010-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-18 | 411 CLEVELAND STREET, SUITE 244, CLEARWATER, FL 33755 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-18 | 411 CLEVELAND STREET, SUITE 244, CLEARWATER, FL 33755 | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-18 | HALVERSON, WILLIAM B | - |
| AMENDMENT | 2007-06-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-26 | 411 CLEVELAND STREET, SUITE 244, CLEARWATER, FL 33755 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-12-21 |
| REINSTATEMENT | 2010-12-10 |
| ANNUAL REPORT | 2009-06-18 |
| ANNUAL REPORT | 2009-06-09 |
| ANNUAL REPORT | 2008-02-18 |
| Amendment | 2007-06-13 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
