| 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 |
| 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-18 |
| Foreign Profit | 2009-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
