| Entity Name: | UNIVERSAL INVESTMENT COMPANY, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT COMPANY, INCORPORATED 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: | 09 Jun 1977 (48 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 536828 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 361 SEMINOLE RD., ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 361 SEMINOLE RD., ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARY JR, RAYMOND HAROLD | President | 725 MONTEGO RD E., JACKSONVILLE, FL |
| MCNABB, RALPH D. | Secretary | 1511 BENTIN DR S., JACKSONVILLE BCH, FL |
| D'AMELIO, LOUIS C. | Vice President | 1600 MILL CREEK RD #301, JACKSONVILLE, FL |
| ESTENBANEZ, ROBERTO | Treasurer | 361 SEMINOLE ROAD, ATLANTIC BCH, FL |
| ESTEBANEZ, ROBERTO | Agent | 361 SEMINOLE RD., ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
