| Entity Name: | AMERICAN INSTITUTE OF UNIVERSAL CHARITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign 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: | 20 Oct 1981 (43 years ago) |
| Branch of: | AMERICAN INSTITUTE OF UNIVERSAL CHARITIES, INC., NEW YORK (Company Number 439077) |
| Date of dissolution: | 10 Nov 1983 (41 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 10 Nov 1983 (41 years ago) |
| Document Number: | 850762 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ENRIQUE BATARSE, 3099 BRIGHTON SIXTH STREET, BROOKLYN, NY, 11235 |
| Mail Address: | C/O ENRIQUE BATARSE, 3099 BRIGHTON SIXTH STREET, BROOKLYN, NY, 11235 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NUNEZ, GONZALO | President | 3099 BRIGHTON SIXTH ST., BROOKLYN, NY |
| NUNEZ, GONZALO | Director | 3099 BRIGHTON SIXTH ST., BROOKLYN, NY |
| MORALES, ARMANDO | Vice President | 40 WARBURTON AVENUE, YONKERS, NY |
| SAUCEDO, BERTA | Treasurer | 4123 F LIBERTY AVENUE, NO. BERGEN, NJ |
| CALAZANS, JOSE | Director | 1212 LORING AVENUE, BROOKLYN, NY |
| NUNEZ, BLANCA STELLA | Director | 3099 BRIGHTON SIXTH ST., BROOKLYN, NY |
| BATARSE, ENRIQUE | Agent | 15860 W PRESTWICK PLACE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-11 | C/O ENRIQUE BATARSE, 3099 BRIGHTON SIXTH STREET, BROOKLYN, NY 11235 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-11 | C/O ENRIQUE BATARSE, 3099 BRIGHTON SIXTH STREET, BROOKLYN, NY 11235 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
