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UNIVERSAL TRUST LENDING OF FLORIDA, INC - Florida Company Profile

Company Details

Entity Name: UNIVERSAL TRUST LENDING OF FLORIDA, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL TRUST LENDING OF FLORIDA, 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: 11 Jan 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P22000004165
FEI/EIN Number APPLIED FOR

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

Address: 3451 NORTHEAST 1ST AVENUE, M601, MIAMI, FL, 33137, US
Mail Address: 3451 NORTHEAST 1ST AVENUE, UNIT M601, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MELLADO HARAUM President 521 NE 53RD ST, MIAMI, FL, 33137
CORREDOR MARIA Vice President 369 S COCONUT PALM BLVD, TAVERNIER, FL, 33070
MELLADO HARAUM Agent 521 NE 53RD ST, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-04-30
Domestic Profit 2022-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State