| Entity Name: | UNITRADINGS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITRADINGS 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: |
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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000077565 |
| FEI/EIN Number |
450661800
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7861 NW 187 TERRACE, HIALEAH, FL, 33015, US |
| Mail Address: | 7861 NW 187 TERRACE, HIALEAH, FL, 33015, US |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDONA WILSON | Director | 7861 NW 187 TERRACE, HIALEAH, FL, 33015 |
| ECHALAR GERARDO ALVARO | President | 7861 NW 187 TERR, HIALEAH, FL, 33015 |
| CARDONA WILSON | Agent | 7861 NW 187 TERRACE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-09-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-01 | 7861 NW 187 TERRACE, HIALEAH, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-29 | 7861 NW 187 TERRACE, HIALEAH, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2011-06-29 | CARDONA, WILSON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-29 | 7861 NW 187 TERRACE, HIALEAH, FL 33015 | - |
| AMENDMENT | 2010-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000529157 | TERMINATED | 1000000403516 | MIAMI-DADE | 2013-02-27 | 2033-03-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| DEBIT MEMO# 028554-B | 2018-05-25 |
| Amendment | 2017-09-01 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-03-09 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-06-29 |
| Amendment | 2010-11-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
