| Entity Name: | U.S. TRADE INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADE INDUSTRIES INC. 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: | 11 Jan 1999 (26 years ago) |
| Date of dissolution: | 19 May 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 May 2008 (17 years ago) |
| Document Number: | P99000003794 |
| FEI/EIN Number |
650505461
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 3059, HIALEAH, FL, 33013 |
| Address: | 1055 EAST 28TH STREET, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA ISMAEL | President | 1055 EAST 28TH STREET, HIALEAH, FL, 33013 |
| GARCIA ISMAEL | Director | 1055 EAST 28TH STREET, HIALEAH, FL, 33013 |
| GARCIA ISMAEL | Agent | 1055 EAST 28 STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-19 | - | - |
| AMENDMENT | 2008-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-07 | 1055 EAST 28TH STREET, HIALEAH, FL 33013 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-07 | 1055 EAST 28 STREET, HIALEAH, FL 33013 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-16 | 1055 EAST 28TH STREET, HIALEAH, FL 33013 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001092322 | ACTIVE | 1000000378593 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 503.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J09002123874 | LAPSED | 09-41730 CA06 | CIRCUIT COURT\MIAMI-DADE | 2009-06-12 | 2014-08-28 | $74,649.02 | HAMILTON EQUITY GROUP, LLC, 424 MAIN STREET, LIBERTY BLDG, BUFFALO, NY 14202 |
| J09001164028 | ACTIVE | 1000000114428 | 26803 4256 | 2009-03-26 | 2029-04-22 | $ 1,129.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000115797 | ACTIVE | 1000000115069 | DADE | 2009-03-25 | 2030-02-16 | $ 18,472.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000243120 | LAPSED | 08-18200 CC 23 | COUNTY COURT, MIAMI-DADE | 2009-01-07 | 2014-02-03 | $14322.10 | NOREAST CAPITAL CORPORATION, 428 FOURTH STREET, SUITE 1, ANNAPOLIS, MD 21403 |
| J09000019900 | LAPSED | 08-18625 CC 05 (01) | COUNTY, MIAMI-DADE COUNTY, FL | 2009-01-05 | 2014-01-22 | $8,605.15 | THE SHERWIN-WILLIAMS COMPANY, 101 PROSPECT AVENUE, 325R, CLEVELAND, OH 44116 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-05-19 |
| Amendment | 2008-05-07 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-07-05 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-02-25 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-13 |
| ANNUAL REPORT | 2001-04-16 |
| ANNUAL REPORT | 2000-06-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
