| Entity Name: | UNIVERSAL TRADING SOLUTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING SOLUTION 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: | 10 Apr 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P15000033075 |
| FEI/EIN Number |
81-1639324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 860 N ORANGE AVE, 450, ORLANDO, FL, 32801, US |
| Mail Address: | 860 N ORANGE AVE, 450, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REA CUTRONE DONATO | Director | 5918 TIVOLI GARDENS BLVD, ORLANDO, FL, 32829 |
| REA CUTRONE DONATO | President | 5918 TIVOLI GARDENS BLVD, ORLANDO, FL, 32829 |
| REA BONALDE JOSE G | Director | 5918 TIVOLI GARDENS BLVD, ORLANDO, FL, 32829 |
| REA BONALDE JOSE G | Vice President | 5918 TIVOLI GARDENS BLVD, ORLANDO, FL, 32829 |
| ACEVEDO DIOFANTE | Secretary | 860 N ORANGE AVE, ORLANDO, FL, 32801 |
| BARRA MIGUEL E | Agent | 860 N ORANGE AVE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000024804 | 123 DOLLAR STORE UNIVERSAL | EXPIRED | 2016-03-08 | 2021-12-31 | - | 873 GOOD HOMES RD., ORLANDO, FL, 32818 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT | 2016-09-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000211191 | ACTIVE | 1000000818217 | ORANGE | 2019-03-06 | 2039-03-20 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000462525 | ACTIVE | 1000000751963 | ORANGE | 2017-07-28 | 2027-08-11 | $ 567.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| Amendment | 2016-09-06 |
| ANNUAL REPORT | 2016-03-03 |
| Domestic Profit | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
