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 |
| Status: | Inactive |
| 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 |
| Address: | 1480 NW 96 AV, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 160119, MIAMI, FL, 33116, US |
| ZIP code: | 33172 |
| City: | Miami |
| 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 Aug 2025
Sources: Florida Department of State