| Entity Name: | UNIVERSAL TRADING WHOLESALE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000092296 |
| FEI/EIN Number | NOT APPLICABLE |
| Address: | 11855 N.E. 19 DRIVE, 48, N. MIAMI BEACH, FL, 33181 |
| Mail Address: | 11855 N.E. 19 DRIVE, 48, N. MIAMI BEACH, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAKOR IBY | Agent | 11855 N. E. 19 DRIVE, N .MIAMI BEACH, FL, 33181 |
| Name | Role | Address |
|---|---|---|
| SHAQOUR IBRAHIM | President | 11855 N. E. 19 DRIVE, N.MIAMI BEACH, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-30 | 11855 N.E. 19 DRIVE, 48, N. MIAMI BEACH, FL 33181 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-30 | 11855 N.E. 19 DRIVE, 48, N. MIAMI BEACH, FL 33181 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-30 | 11855 N. E. 19 DRIVE, 48, N .MIAMI BEACH, FL 33181 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-30 |
| Domestic Profit | 2005-06-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
