| Entity Name: | UNITED TRADING PARTNERS COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED TRADING PARTNERS COMPANY 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 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P98000044888 |
| Address: | 7930 NORTHWEST 36TH STREET, SUITE 23-229, MIAMI, FL, 33166 |
| Mail Address: | 7930 NORTHWEST 36TH STREET, SUITE 23-229, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LY CHRISTOPHER | Director | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| GUZMAN GEINIER A | Vice President | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| GUZMAN GEINIER A | Director | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| GALINDO ERNESTO H | Secretary | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| GALINDO ERNESTO H | Treasurer | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| GALINDO ERNESTO H | Director | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| LY CHRISTOPHER | President | 7930 NORTHWEST 36TH STREET, MIAMI, FL, 33166 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-05-19 |
Date of last update: 03 May 2025
Sources: Florida Department of State
