| Entity Name: | UNITED STATES TRADE AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES TRADE AND EXPORT, 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: | 08 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000083060 |
| FEI/EIN Number |
293408356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 520 SE FT. KING ST., SUITE B-2, OCALA, FL, 34471 |
| Mail Address: | 520 SE FT. KING ST., SUITE B-2, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALLEY KEVIN | President | 520 SE FT. KING ST., OCALA, FL, 34471 |
| BRUCHU BRUCE | Vice President | 3220 SE 21ST AVENUE, OCALA, FL, 34471 |
| BRUCHU JEANELLE | Vice President | 3220 SE 21ST AVE., OCALA, FL, 34471 |
| KIRKWOOD CLAIR | Director | 2005 SE 32ND LANE, OCALA, FL, 344716106 |
| PALLEY KEVIN | Agent | 520 SE FT. KING ST., OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-07-09 | 520 SE FT. KING ST., SUITE B-2, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 1998-07-09 | 520 SE FT. KING ST., SUITE B-2, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-09 | 520 SE FT. KING ST., SUITE B-2, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-02 |
| ANNUAL REPORT | 1998-07-09 |
| ANNUAL REPORT | 1997-06-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
