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UNIVERSE TRADE IMPORT EXPORT CORP - Florida Company Profile

Company Details

Entity Name: UNIVERSE TRADE IMPORT EXPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSE TRADE IMPORT EXPORT CORP 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: 29 Aug 2016 (9 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P16000071556
FEI/EIN Number 813737541

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3450 BLUE LAKE DR, SUITE 402, POMPANO BEACH, FL, 33064, US
Mail Address: 3450 BLUE LAKE DR, SUITE 402, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SLEIMAN WAGNER M President 3450 BLUE LAKE DR SUITE 402, POMPANO BEACH, FL, 33064
SLEIMAN WAGNER M Agent 3450 BLUE LAKE DR, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000101546 U-TRADEX EXPIRED 2016-09-16 2021-12-31 - 3450 BLUE LAKE DR, APT 402, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
Domestic Profit 2016-08-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State