| Entity Name: | UNITRADING LOGISTICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITRADING LOGISTICS 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: | 06 Oct 2003 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P03000110003 |
| FEI/EIN Number |
200281166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 21 STREET, 150, MIAMI, FL, 33172 |
| Mail Address: | 10800 NW 21 STREET, 150, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEMONTEIRO NETO CARLOS | President | RUA GAMA ROSA, 50 ED 802-803, VICTORIAES 2905 |
| PEGNEAL LUIZ V | President | RUA GAMA ROSA, 50 ED 802-803, VICTORIAES 2905 |
| NETO CARLOS J | Agent | 10800 NW 21 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-07 | NETO, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-07 | 10800 NW 21 STREET, 150, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-11-07 |
| Domestic Profit | 2003-10-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
