| Entity Name: | U.S. TRADING NETWORK CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADING NETWORK CORP. 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: | 17 Nov 2005 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P05000153455 |
| FEI/EIN Number |
203827509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1325 NW 93 COURT, # B-104, DORAL, FL, 33172 |
| Mail Address: | 1325 NW 93 COURT, # B-104, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARISTEGUIETA JOSE A | Director | 10770 NW 66 STREET #206, MIAMI, FL, 33178 |
| GINESTRA YIRA G | Director | 10770 NW 66 STREET 206, MIAMI, FL, 33178 |
| ARISTEGUIETA JOSE A | Agent | 10770 NW 66 STREET #206, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 1325 NW 93 COURT, # B-104, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 1325 NW 93 COURT, # B-104, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-23 | ARISTEGUIETA, JOSE A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-04-26 |
| Domestic Profit | 2005-11-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
