| Entity Name: | UNIVERSAL MOVIL CARGO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MOVIL CARGO, 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 Apr 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000036760 |
| FEI/EIN Number |
650661260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| MONTERO SERGIO L | President | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| MONTERO SERGIO L | Treasurer | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| MOLINA MIGUEL H | Vice President | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| MOLINA MIGUEL H | Secretary | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| MOLINA MIGUEL H | Director | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| MONTERO SERGIO L | Director | 4767-A NORTHWEST 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-27 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
