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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

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

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

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6200
Current Approval Amount:
6200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6271.3

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Date of last update: 01 Jun 2025

Sources: Florida Department of State