U.S. TRADE IMPORT & EXPORT CORP. - Florida Company Profile
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| Entity Name: | U.S. TRADE IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADE IMPORT & EXPORT 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: | 23 Sep 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P98000082462 |
| FEI/EIN Number |
650893309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1480 NW 96 AV, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 160119, MIAMI, FL, 33116, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELEZ RONALD M | President | 1480 NW 96 AV, DORAL, FL, 33172 |
| VELEZ RONALD M | Agent | 1480 NW 96 AV, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-07-09 | 1480 NW 96 AV, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-09 | 1480 NW 96 AV, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-09 | 1480 NW 96 AV, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-02 | VELEZ, RONALD MP | - |
| REINSTATEMENT | 2007-03-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-12-15 | - | - |
| CANCEL ADM DISS/REV | 2006-08-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000755715 | ACTIVE | 1000000240193 | DADE | 2011-11-09 | 2031-11-17 | $ 2,642.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J11000753538 | ACTIVE | 1000000239753 | DADE | 2011-11-04 | 2031-11-17 | $ 2,196.93 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000753595 | LAPSED | 1000000239765 | DADE | 2011-11-04 | 2021-11-17 | $ 970.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-11-02 |
| ANNUAL REPORT | 2007-03-28 |
| REINSTATEMENT | 2007-03-21 |
| DEBIT MEMO DISSOLUTI | 2006-12-15 |
| REINSTATEMENT | 2006-08-09 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-04 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State