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UNIVERSAL ESOTERIC CENTER, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL ESOTERIC CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 24 Oct 1978 (47 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 744686
FEI/EIN Number 590698988

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 N.W. 27TH AVE, 2ND FLOOR, MIAMI, FL, 33125, US
Mail Address: 100 NW 37 AVE, 2ND FLOOR, MIAMI, FL, 33125, US
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D'ANGELO REGINA President 100 NW 37 AVE, MIAMI, FL, 33125
D'ANGELO REGINA Director 100 NW 37 AVE, MIAMI, FL, 33125
BUNTINX ROXANA Treasurer 434 CADIMA AVE, CORAL GABLES, FL
BUNTINX ROXANA Director 434 CADIMA AVE, CORAL GABLES, FL
D'ANGELO REGINA Agent 100 NW 37 AVE, MIAMI, FL, 33125
BONAFIDE, SEBASTIAN Director 1120 N.W. 37TH. AVE., MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT NAME CHANGED 2003-03-12 D'ANGELO, REGINA -
REGISTERED AGENT ADDRESS CHANGED 2003-03-12 100 NW 37 AVE, MIAMI, FL 33125 -
CHANGE OF PRINCIPAL ADDRESS 1998-04-10 100 N.W. 27TH AVE, 2ND FLOOR, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1994-04-29 100 N.W. 27TH AVE, 2ND FLOOR, MIAMI, FL 33125 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001160549 TERMINATED 1000000517037 DADE 2013-06-20 2023-06-26 $ 6,522.49 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001160556 TERMINATED 1000000517038 DADE 2013-06-20 2033-06-26 $ 4,456.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2003-03-12
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-05-05
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-05-09
ANNUAL REPORT 1996-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State