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UNION STAR TRADE, CORP. - Florida Company Profile

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Company Details

Entity Name: UNION STAR TRADE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION STAR TRADE, 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: 08 Nov 1993 (32 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P93000077322
FEI/EIN Number 650449195

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7370 NW 36 ST, SUITE 320, MIAMI, FL, 33166, US
Mail Address: 7370 NW 36 ST, SUITE 320, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGINO FELIPE ELIAS President 1080 94 STREET #511, BAY HARBOR ISLAND, FL, 33154
DA SILVA MARCIA Agent 1080 94 STREET APT 511, MIAMI, FL, 33154

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
REGISTERED AGENT NAME CHANGED 2001-03-13 DA SILVA, MARCIA -
REGISTERED AGENT ADDRESS CHANGED 2001-03-13 1080 94 STREET APT 511, MIAMI, FL 33154 -
AMENDMENT 2000-07-21 - -
CHANGE OF PRINCIPAL ADDRESS 1998-03-13 7370 NW 36 ST, SUITE 320, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1998-03-13 7370 NW 36 ST, SUITE 320, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-03-13
Amendment 2000-07-21
ANNUAL REPORT 2000-03-25
ANNUAL REPORT 1999-03-16
ANNUAL REPORT 1998-03-13
ANNUAL REPORT 1997-01-31
ANNUAL REPORT 1996-03-29
ANNUAL REPORT 1995-03-15

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Date of last update: 01 Jun 2025

Sources: Florida Department of State