| Entity Name: | U.S. BUSINESS & TRADING OVERSEAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. BUSINESS & TRADING OVERSEAS, 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: | 09 Dec 1994 (30 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: | P94000089300 |
| FEI/EIN Number |
650554312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6941 NW 52 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 13701 SW 88 STREET, Suite 303, MIAMI, FL, 33186, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AROCHA EDEL ( | President | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| AROCHA EDEL ( | Chief Executive Officer | 6206 SW 131 PL, SUITE 202, MIAMI, FL, 33183 |
| 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, MIAMI, FL, 33175 |
| AROCHA EDEL | Agent | 6206 SW 131 PL, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 6941 NW 52 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-25 | 6206 SW 131 PL, Suite 202, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-26 | AROCHA, EDEL | - |
| AMENDMENT | 2004-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-06 | 6941 NW 52 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2002-12-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-22 | - | - |
| AMENDMENT | 2000-02-18 | - | - |
| REINSTATEMENT | 1997-05-02 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
