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  5. UNIVERSAL INVESTMENTS UNLIMITED, INC.

UNIVERSAL INVESTMENTS UNLIMITED, INC.

Company Details

Entity Name: UNIVERSAL INVESTMENTS UNLIMITED, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Mar 1986 (39 years ago)
Document Number: J05706
FEI/EIN Number 592679635
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2019 592679635 2020-03-19 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2018 592679635 2019-05-02 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2017 592679635 2018-06-12 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2016 592679635 2017-04-25 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2015 592679635 2016-07-14 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2014 592679635 2015-02-25 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2015-02-25
Name of individual signing GABRIEL CHEHEBAR
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2013 592679635 2014-06-26 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVENUE, #3308, SUNNY ISLES BEACH, FL, 33160

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing GABRIEL CHEHEBAR
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2012 592679635 2013-05-28 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVE., APT 3308, SUNNY ISLES, FL, 33160

Signature of
Role Plan administrator
Date 2013-05-24
Name of individual signing GABRIEL CHEHEBAR
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INVESTMENTS UNLIMITED, INC. RETIREMENT PLAN AND TRUST 2011 592679635 2012-08-20 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVE., APT 3308, SUNNY ISLES BEACH, FL, 33160

Plan administrator’s name and address
Administrator’s EIN 592679635
Plan administrator’s name UNIVERSAL INVESTMENTS UNLIMITED, INC.
Plan administrator’s address 17201 COLLINS AVE., APT 3308, SUNNY ISLES BEACH, FL, 33160
Administrator’s telephone number 3059374223

Signature of
Role Plan administrator
Date 2012-08-10
Name of individual signing GABRIEL CHEHEBAR
Valid signature Filed with authorized/valid electronic signature
UNIVERSAL INVESTMENTS UNLIMITED, INC, RETIREMENT PLAN AND TRUST 2010 592679635 2011-09-22 UNIVERSAL INVESTMENTS UNLIMITED, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 531310
Sponsor’s telephone number 3059374223
Plan sponsor’s address 17201 COLLINS AVE., APT. 3308, SUNNY ISLES BEACH, FL, 33160

Plan administrator’s name and address
Administrator’s EIN 592679635
Plan administrator’s name UNIVERSAL INVESTMENTS UNLIMITED, INC.
Plan administrator’s address 17201 COLLINS AVE., APT. 3308, SUNNY ISLES BEACH, FL, 33160
Administrator’s telephone number 3059374223

Signature of
Role Plan administrator
Date 2011-09-22
Name of individual signing GABRIEL CHEHEBAR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Chehebar Morris Agent 17201 Collins Ave Apt 3308, Sunny Isles Beach, FL, 33160

Vice President

Name Role Address
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

Director

Name Role Address
CHEHEBAR, MORRIS Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
CHEHEBAR GABRIEL Director 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160

President

Name Role Address
CHEHEBAR GABRIEL President 17201 COLLINS AVE APT 3308, SUNNY ISLES BEACH, FL, 33160
Chehebar Rosy President 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160

Secretary

Name Role Address
Chehebar Rosy Secretary 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160

Treasurer

Name Role Address
Chehebar Rosy Treasurer 17201 COLLINS AVE APT 3308, SUNNY ISLES BCH, FL, 33160

Related by officers

CHEHEBAR, MORRIS

BUSINESS SYSTEMS INTERNATIONAL, INC.

CHEHEBAR GABRIEL

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Chehebar Morris

M.T.C. MANAGEMENT TRADING COMPANY

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: Florida Department of State

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