| Entity Name: | UNIVERSAL SCRAP MOTORS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL SCRAP MOTORS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2013 (12 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Sep 2021 (4 years ago) |
| Document Number: | P13000015241 |
| FEI/EIN Number |
462389930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3259 NW 28 Street, Miami, FL, 33142, US |
| Mail Address: | 3259 NW 28th street, miami, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA-BALMACEDA ANGEL | President | 3259 NW 28TH STREET, MIAMI, FL, 33142 |
| PENA-BALMACEDA ANGEL | Director | 3259 NW 28TH STREET, MIAMI, FL, 33142 |
| PENA-BALMACEDA ANGEL | Agent | 3259 NW 28TH STREET, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000073033 | UNIVERSAL RECYCLING THE WORLD | ACTIVE | 2024-06-12 | 2029-12-31 | - | 3259 NW 28 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-06 | 3259 NW 28 Street, Miami, FL 33142 | - |
| AMENDMENT | 2021-09-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-07 | 3259 NW 28TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 3259 NW 28 Street, Miami, FL 33142 | - |
| AMENDMENT | 2013-04-16 | - | - |
| AMENDMENT | 2013-04-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-31 |
| Amendment | 2021-09-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-01-06 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-21 |
| ANNUAL REPORT | 2016-02-05 |
Date of last update: 01 May 2025
Sources: Florida Department of State
