| Entity Name: | TRADING UNLIMITED USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRADING UNLIMITED USA CORPORATION 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: | 27 Oct 1998 (26 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000091136 |
| FEI/EIN Number |
650870918
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| Mail Address: | P.O. BOX 5420, HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCO JOSE T | President | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE T | Treasurer | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE U | Secretary | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE U | Vice President | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE T | Director | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| FRANCO JOSE U | Director | 5420 NORTHWEST 161 STREET, MIAMI, FL, 33014 |
| APIEGEL & UTRERA, P.A. | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-02-08 | 5420 NORTHWEST 161 STREET, MIAMI, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-21 | APIEGEL & UTRERA, P.A. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000064287 | LAPSED | 03-2011 CC 26 | MIAMI-DADE COUNTY | 2004-05-19 | 2009-06-22 | $10,741.20 | SHEFFIELD LABORATORIES DIV OF FARIA LIMITED, LLC, 170 BROAD STREET, NEW LONDON , CT |
| J04900013164 | LAPSED | 02-8953-CC-05 (8) | MIAMI-DADE COUNTY COURT | 2004-03-25 | 2009-05-19 | $10276.87 | PREMIUM CARE INDUSTRIES, INC., 4800 OSER AVENUE, HAUPPAUGE, NY 11788 |
| J04000026674 | LAPSED | 02-10919 CA 09 | MIAMI-DADE CIRCUIT COURT | 2004-03-09 | 2009-03-10 | $26,293.11 | DIAMOND PRODUCTS COMPANY, POST OFFICE BOX 932375, ATLANTA, GA 31193 |
| J04900007521 | LAPSED | 16-2003-CC-8920/DIV;B | COUNTY CRT IN/FOR DUVAL COUNTY | 2004-03-05 | 2009-03-22 | $9570.75 | DELTA TRADE USA, LLC., 3 NEW YORK PLAZA, NEW YORK, NY 10004 |
| J03000233587 | LAPSED | 03-9798 CA 09 | MIAMI-DADE CIRCUIT COURT | 2003-08-07 | 2008-08-22 | $81,148.51 | JEAN PHILIPE FRAGRANCES, LLC, JEAN PHILIPE FRAGRANCES, NEW YORK, NY 10176 |
| J03000132375 | LAPSED | 03-03689 CA 22 | MIAMI-DADE CIRCUIT COURT | 2003-04-01 | 2008-04-10 | $45444.52 | S K F GLOBAL, INC., 433 ESSEX ST., 2ND FLOOR, HACKENSACK, NJ 07601 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-08 |
| ANNUAL REPORT | 2000-03-21 |
| Domestic Profit | 1998-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
