| Entity Name: | UNIVERSAL TRADING & INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 01 Sep 1995 (29 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P95000068001 |
| FEI/EIN Number | 65-0663959 |
| Address: | 5886 S.W. 20TH STREET, MIAMI, FL 33155 |
| Mail Address: | 5886 S.W. 20TH STREET, MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ALFREDO M | Agent | 5886 S.W. 20TH STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| PEREZ, QUILLERMINA M | President | 5886 S.W. 20TH STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| CARBALLO, JOSE | Secretary | 372 AZURE WAY, MIAMI SPRINGS, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
