| Entity Name: | UNITED FINANCIAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED FINANCIAL TRADING CORP. 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: | 20 Sep 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P99000082674 |
| FEI/EIN Number |
650959058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5100 N FEDERAL HWY, SUITE 405, FORT LAUDERDALE, FL, 33308 |
| Mail Address: | 5100 N FEDERAL HWY, SUITE 405, FORT LAUDERDALE, FL, 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRCAZA COSMA | President | 5100 NORTH FEDERAL HIGHWAY, STE. 204, FORT LAUDERDALE, FL |
| ARRCAZA COSMA | Agent | 5100 N. FEDERAL HIGHWAY, STE. 204, FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-07 | 5100 N FEDERAL HWY, SUITE 405, FORT LAUDERDALE, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-07 | 5100 N FEDERAL HWY, SUITE 405, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-24 | ARRCAZA, COSMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-24 | 5100 N. FEDERAL HIGHWAY, STE. 204, FORT LAUDERDALE, FL 33308 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-20 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-10-17 |
| ANNUAL REPORT | 2000-10-24 |
| Domestic Profit | 1999-09-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
