| Entity Name: | UNLIMITED TRADING GROUP. INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNLIMITED TRADING GROUP. 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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000012536 |
| FEI/EIN Number |
263263845
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6751 NW 167 ST, F11, HIALEAH, FL, 33015 |
| Mail Address: | 651 E 56 ST, F11, HIALEAH, FL, 3015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OREISI | President | 651 E 56 ST, HIALEAH, FL, 33013 |
| LOPEZ PEDRO | Secretary | 651 E 56 ST, HIALEAH, FL, 3013 |
| LOPEZ OREISI | Agent | 6157 NW 167 ST, HIALEAH, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09061900322 | UNLIMITED CREDIT FIX | EXPIRED | 2009-03-01 | 2014-12-31 | - | 900 WEST 49 ST 200, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-10 | 6751 NW 167 ST, F11, HIALEAH, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-10 | 6157 NW 167 ST, F11, HIALEAH, FL 33015 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-10 | 6751 NW 167 ST, F11, HIALEAH, FL 33015 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2008-08-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-10 |
| Amendment | 2008-08-14 |
| Domestic Profit | 2007-01-29 |
Date of last update: 02 May 2025
Sources: Florida Department of State
