| Entity Name: | UNIVERSAL TRADING ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING ASSOCIATES, 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: | 11 Dec 2001 (23 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: | P01000117522 |
| FEI/EIN Number |
600000630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST STREET, SUITE 1020, MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST STREET, SUITE 1020, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAMINERO CARLOS | Director | 36 NE 1ST STREET, # 1020, MIAMI, FL, 33132-249 |
| MANELIS YGAL | Director | 1841 NE 196 STREET, NO. MIAMI BEACH, FL, 33179 |
| MANELIS OREN | Director | 2065 NE 198 TERRACE, NO. MIAMI BEACH, FL, 33179 |
| MANELIS OREN | Agent | 2065 NE 198 TERRACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-03 | MANELIS, OREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-03 | 2065 NE 198 TERRACE, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-03 |
| Domestic Profit | 2001-12-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
