Search icon

US TRADING INSTITUTE, CORP. - Florida Company Profile

Company Details

Entity Name: US TRADING INSTITUTE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US TRADING INSTITUTE, 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: 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: 05 Nov 2008 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000099297
FEI/EIN Number 800298123

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

Address: 11250 NW 20 ST, SUITE H, DORAL, FL, 33172
Mail Address: 11250 NW 20 ST, SUITE H, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENVENUTO ATTILIO M President 10701 SW 67 TERR, MIAMI, FL, 33173
BENVENUTO MARIA Vice President 11250 NW 20 ST, DORAL, FL, 33172
BENVENUTO MARIA Director 11250 NW 20 ST, DORAL, FL, 33172
BENVENUTO ATTILIO M Agent 10701 SW 67 TERR, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-26 11250 NW 20 ST, SUITE H, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2009-01-26 11250 NW 20 ST, SUITE H, DORAL, FL 33172 -
AMENDMENT 2008-12-18 - -

Documents

Name Date
ANNUAL REPORT 2009-01-26
Amendment 2008-12-18
Domestic Profit 2008-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State