| Entity Name: | U.S. TRADE INDUSTRIES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jan 1999 (26 years ago) |
| Document Number: | P99000003794 |
| FEI/EIN Number | 650505461 |
| 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 | Agent | 1055 EAST 28 STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| GARCIA ISMAEL | President | 1055 EAST 28TH STREET, HIALEAH, FL, 33013 |
| Name | Role | Address |
|---|---|---|
| GARCIA ISMAEL | Director | 1055 EAST 28TH STREET, HIALEAH, FL, 33013 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-05-19 | No data | No data |
| AMENDMENT | 2008-05-07 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
