| Entity Name: | UNIVERSAL TRADE USA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADE USA 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 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000074606 |
| FEI/EIN Number |
651029998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7559 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7559 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVARADO HENRY | President | 7559 N.W. 70TH STREET, MIAMI, FL, 33166 |
| ALVARADO HENRY | Director | 7559 N.W. 70TH STREET, MIAMI, FL, 33166 |
| HERMOGENES ALVARADO | Vice President | 7559 NW 70TH ST, MIAMI, FL, 33166 |
| HERMOGENES ALVARADO | Director | 7559 NW 70TH ST, MIAMI, FL, 33166 |
| ALVARADO HENRY | Agent | 7559 N.W. 70TH STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-04 | 7559 NW 70TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-04 | 7559 NW 70TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-20 |
| ANNUAL REPORT | 2001-05-04 |
| Domestic Profit | 2000-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
