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US TRADING AND LOGISTICS CORP - Florida Company Profile

Company Details

Entity Name: US TRADING AND LOGISTICS CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US TRADING AND LOGISTICS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Jan 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 03 May 2010 (15 years ago)
Document Number: P08000010522
FEI/EIN Number 261846639

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7235 N.W. 54TH ST., MIAMI, FL, 33166, US
Mail Address: 7235 N.W. 54TH ST., MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAKAMURA CONSTANZA President 7235 N.W. 54TH ST., MIAMI, FL, 33166
NAKAMURA CONSTANZA Secretary 7235 N.W. 54TH ST., MIAMI, FL, 33166
NAKAMURA CONSTANZA Treasurer 7235 N.W. 54TH ST., MIAMI, FL, 33166
NAKAMURA CONSTANZA Director 7235 N.W. 54TH ST., MIAMI, FL, 33166
CONSTANZA NAKAMURA Agent 7235 NW 54 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-02-04 CONSTANZA NAKAMURA -
REGISTERED AGENT ADDRESS CHANGED 2011-02-04 7235 NW 54 ST, MIAMI, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2010-06-25 7235 N.W. 54TH ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-06-25 7235 N.W. 54TH ST., MIAMI, FL 33166 -
CANCEL ADM DISS/REV 2010-05-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-09-16
ANNUAL REPORT 2020-01-28
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State