| Entity Name: | U.S. BUSINESS & TRADING OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P94000089300 |
| FEI/EIN Number | 65-0554312 |
| Address: | 6941 NW 52 STREET, MIAMI, FL 33166 |
| Mail Address: | 13701 SW 88 STREET, Suite 303, MIAMI, FL 33186 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA, EDEL | Agent | 6206 SW 131 PL, Suite 202, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA, EDEL (P) | President | 6206 SW 131 PL, SUITE 202, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA, EDEL (P) | Chief Executive Officer | 6206 SW 131 PL, SUITE 202, MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| AROCHA, CHAVELI | Vice President | 6206 SW 131 PL, SUITE 202, MIAMI, FL 33183 |
| AROCHA, RYAN | Vice President | 6206 SW 131 PL SUITE 202, MIAMI, FL 33183 |
| AROCHA, DELIA | Vice President | 11780 SW 18TH STREET, 317 MIAMI, FL 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 6941 NW 52 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 6206 SW 131 PL, Suite 202, MIAMI, FL 33183 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | AROCHA, EDEL | No data |
| AMENDMENT | 2004-10-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 6941 NW 52 STREET, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2002-12-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-22 | No data | No data |
| AMENDMENT | 2000-02-18 | No data | No data |
| REINSTATEMENT | 1997-05-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002120003 | LAPSED | 08-35190 CA 01 | ELEVENTH JUDICIAL CIRCUIT | 2009-08-20 | 2014-08-26 | $400,473.18 | NATIONAL CITY BANK, 205 DATURA STREET, WEST PALM BEACH, FL 33401 |
| J02000184303 | LAPSED | 01-2186 CA01(6) | DADE CIRCUIT | 2002-01-23 | 2007-05-09 | $30,836.23 | INTERNATIONAL RADIOGRAPHIC,INC., 900 WEST 49TH STREET, 438, HIALEAH, FLORIDA 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
