| Entity Name: | UNIVERSAL TRADE BROKERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRADE BROKERS, 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: | 06 Dec 1996 (28 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: | P96000098769 |
| FEI/EIN Number |
591801501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7455 NW 50TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 7455 NW 50TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDESMA MANUEL | President | 8955 SW 75TH ST, MIAMI, FL |
| MORENO JOSE | Vice President | 9716 SW 146 PL;ACE, MIAMI, FL |
| LANES EEDUARDO | Secretary | 1141 W 42ND PLACE, HIALEAH, FL |
| LANES EEDUARDO | Treasurer | 1141 W 42ND PLACE, HIALEAH, FL |
| LEDESMA MANUEL | Agent | 5000 N.W. 74TH AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-19 | 7455 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-19 | 7455 NW 50TH ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-19 |
| DOCUMENTS PRIOR TO 1997 | 1996-12-06 |
| Domestic Profit Articles | 1996-12-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
