| Entity Name: | UNIVERSAL TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 May 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2013 (12 years ago) |
| Document Number: | P96000044590 |
| FEI/EIN Number |
650671348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 SW AVENUE E, BELLE GLADE, FL, 33430, US |
| Mail Address: | 201 SW AVENUE E, BELLE GLADE, FL, 33430, US |
| ZIP code: | 33430 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UDDIN CHEMON A | President | 201 SW AVENUE E, BELLE GLADE, FL, 33430 |
| UDDIN CHEMON A | Director | 201 SW AVENUE E, BELLE GLADE, FL, 33430 |
| uddin mohammed m | Vice President | 201 sw ave e, belle glade, FL, 33430 |
| UDDIN MOHAMMED M | Agent | 201 SW AVE E, BELLE GLADE, FL, 33430 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000095521 | ONE STOP SUPERMARKET | EXPIRED | 2018-08-27 | 2023-12-31 | - | 201 SW AVE E, BELLE GLADE, FL, 33430 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-12-01 | UDDIN, MOHAMMED M | - |
| AMENDMENT | 2013-10-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-25 | 201 SW AVE E, BELLE GLADE, FL 33430 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-25 | 201 SW AVENUE E, BELLE GLADE, FL 33430 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-25 | 201 SW AVENUE E, BELLE GLADE, FL 33430 | - |
| AMENDMENT | 2007-06-19 | - | - |
| AMENDMENT | 1998-08-11 | - | - |
| REINSTATEMENT | 1998-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-17 |
| AMENDED ANNUAL REPORT | 2016-12-01 |
| ANNUAL REPORT | 2016-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4141087205 | 2020-04-27 | 0455 | PPP | 201 SW Ave E, Belle Glade, FL, 33430-3923 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
