| Entity Name: | TRADING UTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING UTS 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: | 17 Jun 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000052863 |
| FEI/EIN Number |
47-1471956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| Mail Address: | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS AUGUSTO | President | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| VILLEGAS AUGUSTO | Director | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| VILLEGAS CARLOS A | Vice President | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| TORRES FABIAU | Secretary | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| VILLEGAS CARLOS A | Agent | 8205 NW 70 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2015-02-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-12 | 8205 NW 70 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-12 | 8205 NW 70 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-12 | 8205 NW 70 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-13 |
| Amendment | 2015-02-12 |
| Domestic Profit | 2014-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
