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UNIVERSAL INVESTMENTS UNLIMITED, INC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL INVESTMENTS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL INVESTMENTS UNLIMITED, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Mar 1986 (39 years ago)
Document Number: J05706
FEI/EIN Number 592679635

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

Address: 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160
Mail Address: 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHEHEBAR, MORRIS Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR GABRIEL President 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR GABRIEL Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
Chehebar Rosy President 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160
Chehebar Rosy Secretary 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160
Chehebar Rosy Treasurer 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160
Chehebar Morris Agent 17201 Collins Ave Apt 3308, Sunny Isles Beach, FL, 33160
CHEHEBAR, MORRIS Vice President 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
Chehebar Rosy Vice President 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160

Form 5500 Series

Employer Identification Number (EIN):
592679635
Plan Year:
2019
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-26 Chehebar, Morris -
REGISTERED AGENT ADDRESS CHANGED 2021-04-26 17201 Collins Ave Apt 3308, Sunny Isles Beach, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL 33160 -
CHANGE OF MAILING ADDRESS 2011-04-20 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-21
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-20
AMENDED ANNUAL REPORT 2016-06-27
ANNUAL REPORT 2016-04-25

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Date of last update: 02 Jul 2025

Sources: Florida Department of State