| Entity Name: | UNIVERSAL MORTGAGE AND INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MORTGAGE AND INVESTMENT COMPANY 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: | 02 Jan 1960 (65 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 231740 |
| FEI/EIN Number |
596077961
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9259 N BAYSHORE DR, MIAMI SHORES FLA, 33138 |
| Mail Address: | 9259 N BAYSHORE DR, MIAMI SHORES FLA, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE, JANICE S | Secretary | 9259 N BAYSHORE DRIVE, MIAMI SHORES, FL 00000 |
| LEE, JANICE S | Treasurer | 9259 N BAYSHORE DRIVE, MIAMI SHORES, FL 00000 |
| LEE, JANICE S | Director | 9259 N BAYSHORE DRIVE, MIAMI SHORES, FL 00000 |
| LEE, RICHARD S | Director | 1195 NE 87TH STREET, MIAMI, FL 00000 |
| LEE, GARY S | Vice President | 9530 SW 94TH COURT, MIAMI, FL 00000 |
| LEE, NATHAN S | President | 9259 N BAYSHORE DRIVE, MIAMI SHORES, FL 00000 |
| LEE, NATHAN S | Director | 9259 N BAYSHORE DRIVE, MIAMI SHORES, FL 00000 |
| LEE, GARY S | Director | 9530 SW 94TH COURT, MIAMI, FL 00000 |
| LEE,NATHAN S | Agent | 9259 N BAYSHORE DR, MIAMI SHORES, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-03-11 | 9259 N BAYSHORE DR, MIAMI SHORES FLA 33138 | - |
| CHANGE OF MAILING ADDRESS | 1985-03-11 | 9259 N BAYSHORE DR, MIAMI SHORES FLA 33138 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
