U.S. TRADING GROUP, INC. - Florida Company Profile
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| Entity Name: | U.S. TRADING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1996 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P96000004336 |
| FEI/EIN Number | 650618883 |
| Address: | 223 SUNSET AVE, SUITE 130, PALM BEACH, FL, 33480 |
| Mail Address: | 223 SUNSET AVE, SUITE 130, PALM BEACH, FL, 33480 |
| ZIP code: | 33480 |
| City: | Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDRE LAURA | President | 209 WELLS RD, PALM BEACH, FL |
| ANDRE LAURA | Secretary | 209 WELLS RD, PALM BEACH, FL |
| ANDRE LAURA | Director | 209 WELLS RD, PALM BEACH, FL |
| HUFFMAN KENT | Agent | 223 SUNSET AVE, PALM BEACH, FL, 33480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-05 | 223 SUNSET AVE, SUITE 130, PALM BEACH, FL 33480 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-05 | 223 SUNSET AVE, SUITE 130, PALM BEACH, FL 33480 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 223 SUNSET AVE, SUITE 130, PALM BEACH, FL 33480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-03 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-08 |
| ANNUAL REPORT | 1997-05-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-01-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State