| Entity Name: | UNIVERSAL TRADING IMPORT & EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING IMPORT & EXPORT 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: | 07 Apr 1982 (43 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | F79069 |
| FEI/EIN Number |
592191602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ANA CUENCA, 311 N.E. 59 ST., MIAMI, FL, 33137 |
| Mail Address: | % ANA CUENCA, 311 N.E. 59 ST., MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUENCA, ANA | President | 5525 S.W. 2ND STREET, MIAMI, FL |
| CUENCA, ANA | Secretary | 5525 S.W. 2ND STREET, MIAMI, FL |
| CUENCA, ANA | Treasurer | 5525 S.W. 2ND STREET, MIAMI, FL |
| CUENCA, ANA | Director | 5525 S.W. 2ND STREET, MIAMI, FL |
| AGUILAR, AMERICA | Vice President | 5211 SW 4TH ST, MIAMI, FL 00000 |
| AGUILAR, AMERICA | Treasurer | 5211 SW 4TH ST, MIAMI, FL 00000 |
| CUENCA, ANA | Agent | 5525 S.W. 2ND ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-06 | % ANA CUENCA, 311 N.E. 59 ST., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-06 | % ANA CUENCA, 311 N.E. 59 ST., MIAMI, FL 33137 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
