| Entity Name: | USP TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USP TRADING, 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: | 13 May 2004 (21 years ago) |
| Date of dissolution: | 27 Feb 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2012 (13 years ago) |
| Document Number: | P04000077705 |
| FEI/EIN Number |
201183551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| Mail Address: | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIETZ HEINZ | President | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| DIETZ HEINZ | Secretary | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| DIETZ HEINZ | Treasurer | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| FRICKE RUEDIGER | Director | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| DIETZ HEINZ | Agent | 4436 SW 15TH AVENUE, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-02-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | DIETZ, HEINZ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-16 | 4436 SW 15TH AVENUE, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-16 | 4436 SW 15TH AVENUE, CAPE CORAL, FL 33914 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-16 | 4436 SW 15TH AVENUE, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-02-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-06-30 |
| Domestic Profit | 2004-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
