| Entity Name: | UNIVERSAL MERCHANT OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MERCHANT OF FLORIDA, INC. 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: | 30 Aug 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P00000082169 |
| FEI/EIN Number |
651041243
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| Mail Address: | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO DONALD A | Vice President | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| LACAYO DONALD A | Director | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| LACAYO CESAR | President | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| LACAYO CESAR | Director | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| LACAYO CESAR | Agent | 18022 SW 139TH PATH, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 18022 SW 139TH PATH, MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 18022 SW 139TH PATH, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-22 | 18022 SW 139TH PATH, MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-08-30 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
