| Entity Name: | USTEC TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P10000061681 |
| FEI/EIN Number | 42-1773071 |
| Address: | 1598 SW 19TH STREET, BOCA RATON, FL 33486 |
| Mail Address: | 232 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VIP BUSINESS CONSULTING , LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DE PAULA, ISRAEL L | President | 232 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| DOS SANTOS, VANUSA F | Vice President | 232 S MILITARY TRAIL, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-01 | 1598 SW 19TH STREET, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-26 | 1598 SW 19TH STREET, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-03-26 | VIP BUSINESS CONSULTING, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 6499 N POWERLINE RD, SUITE 101, FORT LAUDERDALE, FL 33309 | No data |
| AMENDMENT | 2012-10-10 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000506882 | TERMINATED | 1000000471529 | BROWARD | 2013-02-22 | 2033-02-27 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-26 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-09 |
| Amendment | 2012-10-10 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-21 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
