PEOPLE UNITED TRADING INC. - Florida Company Profile
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| Entity Name: | PEOPLE UNITED TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PEOPLE UNITED 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: |
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: | 09 Apr 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 May 2023 (2 years ago) |
| Document Number: | P10000031208 |
| FEI/EIN Number |
272366833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7900 Oak Lane, Miami LAKES, FL, 33016, US |
| Mail Address: | 7900 Oak Lane, Miami LAKES, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTALVAN ALBERTO | President | 7900 OAK LANE, MIAMI LAKES, FL, 33016 |
| MONTALVAN ALBERTO | Agent | 7479 NW 174 Terrace, Miami, FL, 33015 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000085151 | DUTY FREE FERRY BOATS | EXPIRED | 2012-08-28 | 2017-12-31 | - | PO BOX 170105, MIAMI, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-22 | 7479 NW 174 Terrace, Miami, FL 33015 | - |
| REINSTATEMENT | 2021-12-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 7900 Oak Lane, SuITE 400, Miami LAKES, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 7900 Oak Lane, SuITE 400, Miami LAKES, FL 33016 | - |
| REINSTATEMENT | 2020-01-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| REINSTATEMENT | 2023-05-23 |
| REINSTATEMENT | 2021-12-22 |
| REINSTATEMENT | 2020-01-15 |
| REINSTATEMENT | 2017-02-27 |
| ANNUAL REPORT | 2013-09-19 |
| REINSTATEMENT | 2012-06-18 |
| Domestic Profit | 2010-04-09 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State