| Entity Name: | UCO TRADING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UCO TRADING USA 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: |
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: | 27 Jan 2022 (3 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | P22000013063 |
| FEI/EIN Number |
61-2025500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POCH RODRIGO LUIS | President | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| LINARES FERNANDEZ PATRICIA | Vice President | 781 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| ORTIZ ALEX | Agent | 2727 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-03 | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-03 | 781 CRANDON BLVD, APT 1402, KEY BISCAYNE, FL 33149 | - |
| AMENDMENT | 2022-08-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-18 |
| Amendment | 2022-08-30 |
| Domestic Profit | 2022-01-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
