| Entity Name: | U.S. TRADING & MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. TRADING & MANUFACTURING 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: | 17 Aug 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P99000073212 |
| FEI/EIN Number |
650941387
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7345 NW 54 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 2320 Ponde de Leon Blvd, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAMIZAR LUCY | President | 2655 LE JEUNE ROAD, CORAL GABLES, FL, 33134 |
| Hernandez & Company CPA | Agent | 2320 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-28 | 7345 NW 54 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-28 | Hernandez & Company CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-28 | 2320 Ponce de Leon Blvd, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-21 | 7345 NW 54 STREET, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-03-26 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-03-19 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
