| Entity Name: | UNIVERSAL TRUST LENDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRUST LENDERS, 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: | 16 Nov 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000102439 |
| FEI/EIN Number |
650974065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 NE 1ST AVE, M601, MIAMI, FL, 33137 |
| Mail Address: | 3451 NE 1ST AVE, M601, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELLADO HARAUM | President | 14560 FITZPATRICK RD, MIAMI LAKES, FL, 33014 |
| MELLADO MARAUM | President | 14560 FITZPATRICK RD., MIAMI LAKES, FL, 33014 |
| MELLADO HARAUM | Agent | 14560 FITZPATRICK RD., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-06 | 3451 NE 1ST AVE, M601, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-06 | 3451 NE 1ST AVE, M601, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-20 | 14560 FITZPATRICK RD., MIAMI LAKES, FL 33014 | - |
| NAME CHANGE AMENDMENT | 2000-01-03 | UNIVERSAL TRUST LENDERS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-02-06 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-01-20 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-02-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
