| Entity Name: | UNIVERSAL LUGGAGE CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL LUGGAGE CO. 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: | 26 Oct 1995 (29 years ago) |
| Date of dissolution: | 17 Feb 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2015 (10 years ago) |
| Document Number: | P95000082321 |
| FEI/EIN Number |
650624364
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O COHEN & RANDALL, 229 7th Street, GARDEN CITY, NY, 11530, US |
| Mail Address: | C/O COHEN & RANDALL, 229 7th Street, GARDEN CITY, NY, 11530, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL LUGGAGE CO. INC., NEW YORK | 1972150 | NEW YORK |
| Headquarter of | UNIVERSAL LUGGAGE CO. INC., CONNECTICUT | 0754754 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BIALO KENNETH | President | 5927 VINTAGE OAKS CIR, DELRAY BCH, FL, 33484 |
| BIALO KENNETH | Treasurer | 5927 VINTAGE OAKS CIR, DELRAY BCH, FL, 33484 |
| BIALO KENNETH | Director | 5927 VINTAGE OAKS CIR, DELRAY BCH, FL, 33484 |
| BIALO WALTER | Agent | 5927 VINTAGE OAKS CIR, DELRAY BCH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | C/O COHEN & RANDALL, 229 7th Street, 205, GARDEN CITY, NY 11530 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-27 | C/O COHEN & RANDALL, 229 7th Street, 205, GARDEN CITY, NY 11530 | - |
| CANCEL ADM DISS/REV | 2010-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-28 | 5927 VINTAGE OAKS CIR, DELRAY BCH, FL 33484 | - |
| CORPORATE MERGER | 1995-10-26 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. CORPORATE MERGER NUMBER 700000007557 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-02-17 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-24 |
| ANNUAL REPORT | 2011-01-19 |
| REINSTATEMENT | 2010-01-12 |
| ANNUAL REPORT | 2008-07-10 |
| ANNUAL REPORT | 2007-07-09 |
| ANNUAL REPORT | 2006-03-11 |
| ANNUAL REPORT | 2005-08-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
