| Entity Name: | U.S. DIRECT TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. DIRECT TRADING 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 03 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2006 (19 years ago) |
| Document Number: | P96000080851 |
| FEI/EIN Number |
650697803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGO MARFIZA | Secretary | 11781 SW 99 STREET, MIAMI, FL, 33186 |
| REGO MARFIZA | President | 11781 SW 99 STREET, MIAMI, FL, 33186 |
| REGO PAULO | Vice President | 11781 SW 99 STREET, MIAMI, FL, 33186 |
| REGO MARFIZA M | Agent | 6405 NW 36TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 6405 NW 36TH STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-03 | REGO, MARFIZA M | - |
| AMENDMENT | 2002-03-22 | - | - |
| REINSTATEMENT | 1998-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-03 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-04-18 |
| Amendment | 2002-03-22 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-03-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
