| Entity Name: | ORCHARD UNIVERSAL TRADING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ORCHARD UNIVERSAL TRADING 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: |
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: | 04 May 2021 (4 years ago) |
| Document Number: | P21000039894 |
| FEI/EIN Number |
87-0861804
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 w 84 st, hialeah, FL, 33018, US |
| Mail Address: | 3300 w 84 st, hialeah, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URSZTEIN LUCILA | President | 3431 ne 210 st, aventura, FL, 33180 |
| Panick Sebastian | Agent | 3300 w 84 st, hialeah, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 3300 w 84 st, suite 9, hialeah, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Panick, Sebastian | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-18 |
| Domestic Profit | 2021-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
