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UNITED TRADE INTERNATIONAL II, INC. - Florida Company Profile

Company Details

Entity Name: UNITED TRADE INTERNATIONAL II, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED TRADE INTERNATIONAL II, 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: 19 May 1997 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P97000043938
FEI/EIN Number 541010349

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

Address: 476 S.W. 169TH TERRACE, FT LAUDERDALE, FL, 33326
Mail Address: 476 S.W. 169TH TERRACE, FT LAUDERDALE, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZZARELLA ALFONSO President 476 S.W. 169TH TERRACE, FT LAUDERDALE, FL, 33326
MAZZARELLA ALFONSO Director 476 S.W. 169TH TERRACE, FT LAUDERDALE, FL, 33326
MAZZARELLA ALFONSO Agent 476 S.W. 169TH TERRACE, FT LAUDERDALE, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2000-05-24
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-05-13
Domestic Profit Articles 1997-05-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State