| Entity Name: | UNIVERSAL OLIVES COMOPANY USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL OLIVES COMOPANY USA 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: | 09 Jan 2001 (24 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: | P01000003147 |
| FEI/EIN Number |
651065524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 650933, MIAMI, FL, 33265-0933 |
| Address: | 16155 S.W. 117TH AVENUE, UNIT B-23, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERCHAN LUIS M | Director | 3301 SW 139 AVE., MIAMI, FL, 33175 |
| MERCHAN-PEREZ LUIS | Director | 3301 SW 139 AVE., MIAMI, FL, 33175 |
| CARBALLOSA HECTOR A | Director | 3301 SW 139 AVE., MIAMI, FL, 33175 |
| CARBALLOSA-VAZQUEZ HUGO | Director | 3301 SW 139 AVE., MIAMI, FL, 33175 |
| CARBALLOSA HECTOR A | Agent | 3301 S.W. 139TH AVE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-14 |
| Domestic Profit | 2001-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
