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UNIVERSAL TRADING CORP. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 201 SW AVENUE E, BELLE GLADE, FL, 33430, US
Mail Address: 201 SW AVENUE E, BELLE GLADE, FL, 33430, US
ZIP code: 33430
City: Belle Glade
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,200
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,271.3
Servicing Lender:
First Bank
Use of Proceeds:
Payroll: $4,650
Rent: $1,550

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Date of last update: 01 Aug 2025

Sources: Florida Department of State