| Entity Name: | UNIVERSAL TRADING CORPORATION EXPORT & IMPORT |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADING CORPORATION EXPORT & IMPORT 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: | 18 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P96000052006 |
| FEI/EIN Number |
650673425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 2ND AVE #404, MIAMI, FL, 33131, US |
| Mail Address: | 150 SE 2ND AVE #404, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMOS JOSE A | President | 150 SE 2ND AVE #404, MIAMI, FL, 33131 |
| LEMOS JOSE A | Agent | 2307 Jefferson St. SW., Roanoke, FL, 24014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-20 | 2307 Jefferson St. SW., Roanoke, FL 24014 | - |
| AMENDMENT | 2020-04-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 150 SE 2ND AVE #404, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 150 SE 2ND AVE #404, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2001-01-16 | UNIVERSAL TRADING CORPORATION EXPORT & IMPORT | - |
| NAME CHANGE AMENDMENT | 2000-12-27 | UNIVERSAL TRADING EXPORT, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-20 |
| Amendment | 2020-04-14 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-12 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-01-16 |
| ANNUAL REPORT | 2014-01-02 |
| Reg. Agent Change | 2013-12-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
