| Entity Name: | UNITED CAPITAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Aug 1997 (28 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P97000069725 |
| FEI/EIN Number | 650781154 |
| Address: | 2915 SW 106 AVE, MIAMI, FL, 33165 |
| Mail Address: | 2915 SW 106 AVE, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASIN RAUL H | Agent | 2915 SW 106 AVE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CASIN RAUL H | President | 2915 SW 106TH AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CASIN RAUL H | Secretary | 2915 SW 106TH AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CASIN RAUL H | Treasurer | 2915 SW 106TH AVENUE, MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| CASIN RAUL H | Director | 2915 SW 106TH AVENUE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-03-21 | CASIN, RAUL H | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-03 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-21 |
| ANNUAL REPORT | 2008-04-12 |
| ANNUAL REPORT | 2007-04-08 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-02-21 |
| ANNUAL REPORT | 2004-04-04 |
| ANNUAL REPORT | 2003-04-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
