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UNIVERSAL INTERTRADE, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL INTERTRADE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL INTERTRADE, 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: 29 Jun 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000051129
Address: 2787 EAST OAKLAND PARK BLVD., SUITE 309, FT. LAUDERDALE, FL, 33306
Mail Address: 2787 EAST OAKLAND PARK BLVD., SUITE 309, FT. LAUDERDALE, FL, 33306
ZIP code: 33306
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALEK NADIA R Director 16 CENTENNIAL COURT, POMPANO BEACH, FL, 33073
SANTONI PATRICIA A Director 16 CENTENNIAL COURT, POMPANO BEACH, FL, 33073
MALEK RAJA A Director 16 CENTENNIAL COURT, POMPANO BEACH, FL, 33073
MALEK JEAN R Director 16 CENTENNIAL COURT, POMPANO BEACH, FL, 33073
SATURN RICK A Agent 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1995-09-14 2787 EAST OAKLAND PARK BLVD., SUITE 309, FT. LAUDERDALE, FL 33306 -
CHANGE OF MAILING ADDRESS 1995-09-14 2787 EAST OAKLAND PARK BLVD., SUITE 309, FT. LAUDERDALE, FL 33306 -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-06-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State