| Entity Name: | UNIVERSAL SPECIALTIES TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL SPECIALTIES TRADING COMPANY 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: | 14 Feb 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P03000017862 |
| FEI/EIN Number |
352196172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4302 HOLLYWOOD BLVD, 355, HOLLYWOOD, FL, 33021 |
| Mail Address: | 4302 HOLLYWOOD BLVD, 355, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCORPORATE USA, INC. | Agent | - |
| SANCHEZ GERARDO | President | 2157 NE 173 STREET, NORTH MIAMI BEACH, FL, 33162 |
| MORENO CECILIA Y | Secretary | 4101 JEFFERSON STREET, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-18 | 4302 HOLLYWOOD BLVD, 355, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-18 | 4302 HOLLYWOOD BLVD, 355, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-07-18 |
| ANNUAL REPORT | 2005-01-24 |
| ANNUAL REPORT | 2004-08-31 |
| Domestic Profit | 2003-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
