| 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 |
| 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 |
| 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 | - | - |
| 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
