| Entity Name: | UNITED STATES TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED STATES TRADING 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: | 01 Apr 1992 (33 years ago) |
| Date of dissolution: | 27 Apr 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Apr 2000 (25 years ago) |
| Document Number: | V25425 |
| FEI/EIN Number |
650322523
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL, 33157, US |
| Mail Address: | P.O. BOX 562408, MIAMI, FL, 33156, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JORGE | President | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL, 33157 |
| FERNANDEZ, EMELINA L. | Vice President | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL, 33157 |
| FERNANDEZ, JORGE | Agent | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-03-20 | 16045 SW 89TH AVE ROAD, PALMETTO BAY, FL 33157 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-04-27 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-03-20 |
| ANNUAL REPORT | 1997-01-31 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
