| Entity Name: | UNI-TRADE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNI-TRADE INVESTMENTS, 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: | 08 Apr 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000027679 |
| FEI/EIN Number |
650488051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 WIMBLEDON GREEN PLACE, TAMPA, FL, 33647, US |
| Mail Address: | 18201 WIMBLEDON GREEN PLACE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAMED TIM | Director | 15210 AMBERY DR. STE. 2115, TAMPA, FL, 33642 |
| HAMED TIM | President | 15210 AMBERY DR. STE. 2115, TAMPA, FL, 33642 |
| DAVIS RONALD L | Agent | SUITE 407 - SKYLAKE STATE BANK BLDG., NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-31 | 18201 WIMBLEDON GREEN PLACE, TAMPA, FL 33647 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-31 | 18201 WIMBLEDON GREEN PLACE, TAMPA, FL 33647 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-02-27 |
| ANNUAL REPORT | 1999-02-23 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-06-13 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
