| Entity Name: | UNITED TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING U.S.A., 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: | 04 Jun 2003 (22 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P03000061717 |
| Address: | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL, 33311 |
| Mail Address: | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH K. NOFIL, P.A. | Agent | - |
| JARAMILLO SILVIO | President | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL, 33311 |
| JARAMILLO SILVIO | Director | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL, 33311 |
| GEORGAKOULIA ATHANASE | Director | 13457 SW 31ST ST, MIRAMAR, FL, 33027 |
| GEORGAKOULIA ATHANASE | Vice President | 13457 SW 31ST ST, MIRAMAR, FL, 33027 |
| GONZALEZ MARTIN | Director | 13457 SW 31ST ST, MIRAMAR, FL, 33027 |
| GONZALEZ MARTIN | Vice President | 13457 SW 31ST ST, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 2003-11-12 | - | - |
| AMENDMENT | 2003-06-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-06-26 | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-26 | 3060 N.W. 27TH STREET, LAUDERDALE LAKES, FL 33311 | - |
| Name | Date |
|---|---|
| Amendment | 2003-11-12 |
| Amendment | 2003-06-26 |
| Domestic Profit | 2003-06-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
