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UNITED GLOBAL TRADING, INC. - Florida Company Profile

Company Details

Entity Name: UNITED GLOBAL TRADING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED GLOBAL TRADING, 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: 15 Aug 1996 (29 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P96000068119
FEI/EIN Number 650685848

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

Address: 8841 NW 102 STREET, MEDLEY, FL, 33178, US
Mail Address: 8841 NW 102 STREET, MEDLEY, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PALDANO AUGUSTINE Agent 16752 SW 5TH WAY, FORT LAUDERDALE, FL, 33326
PALDANO AUGUSTINE President 16752 SW 5 WAY, FORT LAUDERDALE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-02-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2004-11-18 8841 NW 102 STREET, MEDLEY, FL 33178 -
REINSTATEMENT 2004-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2004-11-18 8841 NW 102 STREET, MEDLEY, FL 33178 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-04-24 PALDANO, AUGUSTINE -
REGISTERED AGENT ADDRESS CHANGED 1999-09-21 16752 SW 5TH WAY, FORT LAUDERDALE, FL 33326 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000238272 ACTIVE 1000000260926 DADE 2012-03-26 2032-03-28 $ 605.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-30
REINSTATEMENT 2010-02-18
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-01-25
ANNUAL REPORT 2005-04-19
ANNUAL REPORT 2005-01-06
REINSTATEMENT 2004-11-18
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State