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UNIVERSAL MERCHANT OF FLORIDA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-05-22
Domestic Profit 2000-08-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State