| Entity Name: | UNIVERSAL CASH & CARRY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL CASH & CARRY, 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: | 15 Feb 1995 (30 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: | P95000013345 |
| FEI/EIN Number |
650557084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| Mail Address: | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOWDY TAFFY J | Vice President | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| JOWDY TAFFY J | Treasurer | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| JOWDY TAFFY J | Secretary | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| JOWDY TAFFY S | Director | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| JOWDY JAMES | Director | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| JOWDY KENNETH | President | 715 NE 44TH COURT, FT LAUDERDALE, FL, 33334 |
| BOTTIGLIERI CLEM | Agent | 1112 NW 18TH CT, FT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-18 | 715 NE 44TH COURT, FT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-18 | 715 NE 44TH COURT, FT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-18 | BOTTIGLIERI, CLEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-18 | 1112 NW 18TH CT, FT LAUDERDALE, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900017054 | LAPSED | 50 2003 CA 012493 XX CD AJ | 15TH JUD CIR CRT PALM BCH CO | 2004-07-09 | 2009-07-15 | $40709.32 | MANDEL, WEISMAN, HEIMBERG, BRODIE & GRIFFIN, P.A., 2101 CORPORATE BOULEVARD, SUITE 300, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-13 |
| REINSTATEMENT | 2002-02-18 |
| ANNUAL REPORT | 1996-06-22 |
| DOCUMENTS PRIOR TO 1997 | 1995-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
