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UNITED TRADING SUPPLY CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITED TRADING SUPPLY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

UNITED TRADING SUPPLY CORPORATION is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Mar 2008 (17 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: P08000029867
FEI/EIN Number 26-2373865

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

Address: 6135 N.W. 167TH STREET, UNIT E-3, HIALEAH, FL 33015
Mail Address: 6135 N.W. 167TH STREET, UNIT E-3, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIMENEZ, JAVIER Agent 6135 N.W. 167TH STREET, UNIT E-3, HIALEAH, FL 33015
GIMENEZ, JAVIER Director 6135 N.W. 167TH STREET, UNIT E-3, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2017-03-29
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-03-24
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-01-24
ANNUAL REPORT 2010-03-05
ANNUAL REPORT 2009-01-19
Domestic Profit 2008-03-20

Date of last update: 25 Feb 2025

Sources: Florida Department of State