UNITED BULLION TRADING, INC. - Florida Company Profile
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| Entity Name: | UNITED BULLION TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Nov 2007 (18 years ago) |
| Date of dissolution: | 19 Sep 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2011 (14 years ago) |
| Document Number: | P07000122043 |
| FEI/EIN Number | 261393631 |
| Address: | LAVALLE, BROWN, RONAN AND MULLINS, C/O MR. RONAN - 750 SOUTH DIXIE HWY, BOCA RATON, FL, 33432, US |
| Mail Address: | LAVALLE, BROWN, RONAN AND MULLINS, C/O MR. RONAN - 750 SOUTH DIXIE HWY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| City: | Boca Raton |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CRISCI JOSEPH | Chief Executive Officer | 10741 VERSAILLE BLVD, WELLINGTON, FL, 33449 |
| LEVINE BARBARA J | Agent | 7710 BLAIRWOOD CIRCLE SOUTH, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-09-19 | - | - |
| AMENDMENT | 2011-01-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-28 | LAVALLE, BROWN, RONAN AND MULLINS, C/O MR. RONAN - 750 SOUTH DIXIE HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-28 | LAVALLE, BROWN, RONAN AND MULLINS, C/O MR. RONAN - 750 SOUTH DIXIE HWY, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2009-08-24 | - | - |
| NAME CHANGE AMENDMENT | 2008-01-07 | UNITED BULLION TRADING, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-09-19 |
| Amendment | 2011-01-28 |
| ADDRESS CHANGE | 2010-07-20 |
| ANNUAL REPORT | 2010-05-18 |
| Amendment | 2009-08-24 |
| ANNUAL REPORT | 2009-07-01 |
| ANNUAL REPORT | 2008-01-23 |
| Name Change | 2008-01-07 |
| Domestic Profit | 2007-11-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State