| Entity Name: | UNIVERSAL 2000 TRADING CCORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Feb 1992 (33 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | V14139 |
| FEI/EIN Number | 650332148 |
| Address: | 2622 N.W. 72 AVE., MIAMI, FL, 33122, US |
| Mail Address: | 8600 N.W. 53 TERR, SUITE 105, MIAMI, FL, 33166-4509, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ HORACIO L | Agent | 4779 COLLINS AVE., MIAMI BEACH, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, HORACIO L. | President | 4779 COLLINS AVE., APT 2704, MIAMI, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-23 | 4779 COLLINS AVE., APT. 2704, MIAMI BEACH, FL 33140 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-16 | 2622 N.W. 72 AVE., MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-13 | 2622 N.W. 72 AVE., MIAMI, FL 33122 | No data |
| REINSTATEMENT | 1994-08-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-08-29 | ALVAREZ, HORACIO L | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000021104 | LAPSED | 08-09546-CC-05 | COUNTY CT., MIAMI DADE CTY. FL | 2009-01-07 | 2014-01-22 | $13,749.08 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-20 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-04-16 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-03-13 |
| ANNUAL REPORT | 1996-03-11 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
