| Entity Name: | USPLY TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
USPLY TRADING COMPANY 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: | 10 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | P06000005355 |
| FEI/EIN Number |
204137686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12604 NW 115TH AVE, MEDLEY, FL, 33178 |
| Mail Address: | 12604 NW 115TH AVE, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARAL ALEXANDRE | President | 12604 NW 115TH AVE, MEDLEY, FL, 33178 |
| AMARAL ALEXANDRE | Agent | 12604 NW 115TH AVE, MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-04-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L12000057782. CONVERSION NUMBER 500000122135 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 12604 NW 115TH AVE, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | AMARAL, ALEXANDRE | - |
| MERGER | 2009-12-28 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000101697 |
| AMENDMENT | 2007-08-14 | - | - |
| AMENDMENT | 2006-05-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000214188 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-01-22 | $ 664.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000450444 | ACTIVE | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-01-28 | $ 664.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000529379 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-02-04 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000604073 | TERMINATED | 1000000103416 | 45868 1167 | 2008-12-16 | 2029-02-11 | $ 20.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-02-17 |
| Merger | 2009-12-28 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-02-19 |
| Amendment | 2007-08-14 |
| ANNUAL REPORT | 2007-04-24 |
| Amendment | 2006-05-12 |
| Domestic Profit | 2006-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
