| Entity Name: | UNIVERSAL TRADING INTERNATIONAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING INTERNATIONAL 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: | 11 Oct 1979 (46 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 642153 |
| FEI/EIN Number |
591964475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5128 SW 8TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 5128 SW 8TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CUBAS, JORGE R | Vice President | 115 SUNRISE DR, KEY BISCAYNE, FL 00000 |
| LAMAR, MARIO | Secretary | 814 PONCE DE LEON BLVD., CORAL GABLES, FL 00000 |
| ROCA, LUIS | President | 13140 SW 4TH ST, MIAMI, FL 00000 |
| ROCA, LUIS | Director | 13140 SW 4TH ST, MIAMI, FL 00000 |
| ARANGO, MARIO R | Chairman of the Board | 10250 SW 62ND AVE, MIAMI, FL 00000 |
| GONZALEZ, ORLANDO | Treasurer | 4280 S.W. 13TH TERR., MIAMI, FL |
| ARANGO, MARIO R., III | Assistant Treasurer | 11204 S.W. 67TH TERR., MIAMI, FL |
| O'NAGHTEN, JUAN T., ESQ. | Agent | 2650 S.W. 27 AVENUE, MIAMI, FL, 33133 |
| DE CUBAS, JORGE R | Director | 115 SUNRISE DR, KEY BISCAYNE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
