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UNIVERSAL EXPORT INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL EXPORT INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 30 Mar 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F09000001282
FEI/EIN Number 651060170

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

Address: 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade

Key Officers & Management

Name Role Address
D'ACUNTO FERNANDO RAUL Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
D'ACUNTO FERNANDO RAUL President 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
ORTIZ D'ACUNTO SILVINA MABEL Director 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
ORTIZ D'ACUNTO SILVINA MABEL Secretary 2121 PONCE DE LEON BLVD. SUITE 1050, CORAL GABLES, FL, 33134
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-03-18
Foreign Profit 2009-03-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State