| Entity Name: | UNIVERSAL TRANSACTIONS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRANSACTIONS 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: | 07 Aug 1980 (45 years ago) |
| Date of dissolution: | 11 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Mar 2021 (4 years ago) |
| Document Number: | 682152 |
| FEI/EIN Number |
592050693
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12870 NW S River Dr, UNIT 300, MEDLEY, FL, 33178, US |
| Mail Address: | 55 jacobus avenue, kearny, NJ, 07032, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EPSTEIN ANDREW | Vice President | 103 FOX HEDGE ROAD, SADDLE RIVER, NJ, 07458 |
| EPSTEIN ANDREW | Director | 103 FOX HEDGE ROAD, SADDLE RIVER, NJ, 07458 |
| EPSTEIN LAWRENCE | President | 134 OXFORD DRIVE, TENAFLY, NJ, 73701 |
| EPSTEIN LAWRENCE | Director | 134 OXFORD DRIVE, TENAFLY, NJ, 73701 |
| EPSTEIN STEVEN | Secretary | 311 HIGHWOOD AVENUE, TENAFLY, NJ, 73701 |
| EPSTEIN STEVEN | Director | 311 HIGHWOOD AVENUE, TENAFLY, NJ, 73701 |
| alden leeds, inc. | Agent | 12870 NW S River Dr., MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08233900220 | UNIVERSAL PACKAGING COMPANY | EXPIRED | 2008-08-20 | 2013-12-31 | - | 8200 NW 93RD STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 12870 NW S River Dr, UNIT 300, MEDLEY, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 12870 NW S River Dr., UNIT 300, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 12870 NW S River Dr, UNIT 300, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-24 | alden leeds, inc. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-11 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-04-26 |
| AMENDED ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
