| Entity Name: | UNIVERSAL TRADING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING INTERNATIONAL, 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 Mar 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000020635 |
| FEI/EIN Number |
650476746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11400 N.W. 34TH ST, MIAMI, FL, 33178 |
| Mail Address: | 18466 SW 7TH ST, PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALOGH ROBERT G | President | 18466 SW 7TH ST, PEMBROKE PINES, FL, 33029 |
| BALOGH BRET | Director | 10940 S.W. 124TH RD, MIAMI, FL, 33176 |
| BALOGH BRET | Vice President | 10940 S.W. 124TH RD, MIAMI, FL, 33176 |
| BALOGH ROBERT | Vice President | 952 PAISLEY CT, PICKERINGTON, OH, 43147 |
| BALOGH ROBERT D | Agent | 11400 N.W. 34TH ST, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-28 | 11400 N.W. 34TH ST, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2001-07-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-11 | 11400 N.W. 34TH ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-11 | 11400 N.W. 34TH ST, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-20 |
| REINSTATEMENT | 2001-07-11 |
| ANNUAL REPORT | 1996-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
