| Entity Name: | UNI-INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNI-INVESTMENT ENTERPRISES, 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: | 29 Jun 1979 (46 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 628364 |
| FEI/EIN Number |
591920098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21 N.E. 2ND AVENUE, 13TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 21 N.E. 2ND AVENUE, 13TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ, EMILIO JR. | President | 21 N.E. 1ST AVE.,13TH FL, MIAMI, FL |
| CRUZ, EMILIO JR. | Director | 21 N.E. 1ST AVE.,13TH FL, MIAMI, FL |
| GARCIA-LAVN, ARTURO | Director | 21 N.E. 1ST AVE.,13TH FL, MIAMI, FL |
| DINER, MANUEL | Agent | 150 S.E. 2ND AVE, SUITE 1326, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-10-27 | 21 N.E. 2ND AVENUE, 13TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1983-10-27 | 21 N.E. 2ND AVENUE, 13TH FLOOR, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
