| Entity Name: | UNION WORLD TRADE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION WORLD TRADE CORPORATION 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: | 27 Nov 1990 (34 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | S17329 |
| FEI/EIN Number |
650245229
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 S.W. 8TH STREET, SUITE 2190, MIAMI, FL, 33130, US |
| Mail Address: | 80 S.W. 8TH STREET, SUITE 2190, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCAVONE, TITO | President | ESTRELLA Y ALBERDI, ASUNCION, PARAGUAY |
| SCAVONE, TITO | Director | ESTRELLA Y ALBERDI, ASUNCION, PARAGUAY |
| VALLEJO, CARLOS | Vice President | 80 SW 8 ST #1900, MIAMI, FL |
| VALLEJO, CARLOS | Secretary | 80 SW 8 ST #1900, MIAMI, FL |
| VALLEJO, CARLOS | Treasurer | 80 SW 8 ST #1900, MIAMI, FL |
| VALLEJO, CARLOS | Director | 80 SW 8 ST #1900, MIAMI, FL |
| O'NAGHTEN, JUAN T | Agent | 2665 SOUTH BAYSHORE DR., GRAND BAY PLAZA, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-03 | 2665 SOUTH BAYSHORE DR., GRAND BAY PLAZA, SUITE 1100, MIAMI, FL 33133 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-04-21 | 80 S.W. 8TH STREET, SUITE 2190, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 1993-04-21 | 80 S.W. 8TH STREET, SUITE 2190, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-03 | O'NAGHTEN, JUAN T | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
