| Entity Name: | UNITED BULLION TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED BULLION 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: | 08 Nov 2007 (17 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
