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TRADING UNIVERSAL IMPORTS INC - Florida Company Profile

Company Details

Entity Name: TRADING UNIVERSAL IMPORTS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

TRADING UNIVERSAL IMPORTS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 04 Jan 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P22000004543
Address: 125 SWAN PKWY E, WEST PALM BEACH, FL 33411
Mail Address: 125 SWAN PKWY E, WEST PALM BEACH, FL 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LEON MARTINEZ, ENRIQUE President 125 SWAN PKWY E, WEST PALM BEACH, FL 33411
PAPERWORX USA INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Profit 2022-01-04

Date of last update: 12 Feb 2025

Sources: Florida Department of State