Search icon

UNIVERSAL INVESTMENT COMPANY, INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State