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UNIVERSAL TRADE & TRAVEL, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL TRADE & TRAVEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL TRADE & TRAVEL, 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: 24 Jan 1992 (33 years ago)
Date of dissolution: 19 Jan 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 1994 (31 years ago)
Document Number: V08789
FEI/EIN Number 593102754

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 28050 U.S. 19 NORTH, SUITE 205, CLEARWATER, FL, 34621
Mail Address: 28050 U.S. 19 NORTH, SUITE 205, CLEARWATER, FL, 34621
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL HASSAN, ATEF President 28050 US 19 N., STE 205, CLEARWATER, FL
FARID AHMED Vice President 28050 US 19 N., STE 205, CLEARWATER, FL
FARID AHMED Director 28050 US 19 N., STE 205, CLEARWATER, FL
ALHASSAN SHAHNAZ Secretary 28050 US 19 NO #205, CLEARWATER, FL
ALHASSAN SHAHNAZ Treasurer 28050 US 19 NO #205, CLEARWATER, FL
ELZOHEIRY KAMAL Vice President 28050 US 19 NO #205, CLEARWATER, FL
ALHASSAN ATEF Agent 28050 US 19 NO, CLEARWATER, FL, 34621
AL HASSAN, ATEF Director 28050 US 19 N., STE 205, CLEARWATER, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-01-19 - -
REGISTERED AGENT NAME CHANGED 1993-06-30 ALHASSAN, ATEF -
REGISTERED AGENT ADDRESS CHANGED 1993-06-30 28050 US 19 NO, STE 205, CLEARWATER, FL 34621 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State