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UNION TRADING INTERNATIONAL CORP. - Florida Company Profile

Company Details

Entity Name: UNION TRADING INTERNATIONAL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION TRADING INTERNATIONAL 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: 26 Oct 1992 (33 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: V74250
FEI/EIN Number 650366441

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 812 N.W. 173 TERRACE, HOLLYWOOD, FL, 33029
Mail Address: 812 N.W. 173 TERRACE, PEMBROKE PINES, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ PEDRO A President 812 NW 173RD TERR., PEMBROKE PINES, FL, 33029
MARTINEZ CECILIA Manager 812 NW 173RD TERR., PEMBROKE PINES, FL, 33029
MARTINEZ SANDRA Director 812 NW 173RD TERR., PEMBROKE PINES, FL, 33029
MARTINEZ PEDRO A Agent 812 NW 173RD TERR, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2012-02-03 812 N.W. 173 TERRACE, HOLLYWOOD, FL 33029 -
REGISTERED AGENT NAME CHANGED 2011-01-19 MARTINEZ, PEDRO ASR. -
REGISTERED AGENT ADDRESS CHANGED 2004-03-17 812 NW 173RD TERR, PEMBROKE PINES, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 812 N.W. 173 TERRACE, HOLLYWOOD, FL 33029 -

Documents

Name Date
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-02-24
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-02-03
ANNUAL REPORT 2011-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State