| Entity Name: | U.S. 1 TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. 1 TRADING INTERNATIONAL, 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: | 16 Sep 1991 (34 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | S80930 |
| FEI/EIN Number |
650287090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6635 W COMMERCIAL BLVD, SUITE 215, TAMARAC, FL, 33319 |
| Mail Address: | 10520 N.W. 41ST STREET, SUITE 215, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESZAROS JOSEF | Officer | 10520 N.W. 41ST STREET, CORAL SPRINGS, FL |
| BANKO, ISTVAN J. | Director | 300 N.W. 82ND AVE., PLANTATION, FL |
| BANKO, ISTVAN J. | President | 300 N.W. 82ND AVE., PLANTATION, FL |
| BANKO, ISTVAN J. | Secretary | 300 N.W. 82ND AVE., PLANTATION, FL |
| BANKO, ISTVAN J. | Agent | 300 N.W. 82ND AVE., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-06-14 | 6635 W COMMERCIAL BLVD, SUITE 215, TAMARAC, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-06-14 | 300 N.W. 82ND AVE., SUITE 506, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-06-25 |
| ANNUAL REPORT | 1995-04-06 |
| ANNUAL REPORT | 1994-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
