| Entity Name: | UNIVERSAL TRADING AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING AGENCY 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: | 27 Aug 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000084602 |
| FEI/EIN Number |
223824617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6210 NW 173RD ST, 819, MIAMI, FL, 33015 |
| Mail Address: | 6210 NW 173RD ST, 819, MIAMI, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAIZER THAJUDEEN M | Director | 6210 NW 173RD ST #819, MIAMI, FL, 33015 |
| HAMEED SHAHUL W | Director | 6210 NW 173RD STREET #819, MIAMI, FL, 33015 |
| KAIZER THAJVDEEN M | Agent | 6210 NW 173RD ST #819, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-01-30 | 6210 NW 173RD ST, 819, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2002-01-30 | 6210 NW 173RD ST, 819, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-30 |
| Domestic Profit | 2001-08-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
