| Entity Name: | UNIVERSAL PLASTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL PLASTICS, 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: |
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: | 03 Apr 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | K77267 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOSEPH L. RAIA, 1801 WEST AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | % JOSEPH L. RAIA, 1801 WEST AVE, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUERTAS DEL PINO, FAUSTO | President | 181 CRANDON BLVD, #368, MIAMI, FL |
| HUERTAS DEL PINO, FAUSTO | Director | 181 CRANDON BLVD, #368, MIAMI, FL |
| HUERTAS DEL PINO, VICTOR | Vice President | 181 CRANDON BLVD, #201, MIAMI, FL |
| HUERTAS DEL PINO, VICTOR | Director | 181 CRANDON BLVD, #201, MIAMI, FL |
| SOLANILLA, JOAQUIN RAMON | Secretary | AV. MARCOS FARFAN, PERU |
| SOLANILLA, JOAQUIN RAMON | Treasurer | AV. MARCOS FARFAN, PERU |
| SOLANILLA, JOAQUIN RAMON | Director | AV. MARCOS FARFAN, PERU |
| RAIA, JOSEPH L. | Agent | 1801 WEST AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13395694 | 0418800 | 1980-06-10 | 739 NW 2 ST, Hallandale, FL, 33009 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 3 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100106 E02 IVA |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-22 |
| Nr Instances | 2 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100106 E06 II |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-24 |
| Nr Instances | 2 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100134 B01 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100134 B06 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-24 |
| Nr Instances | 2 |
| Citation ID | 01004C |
| Citaton Type | Other |
| Standard Cited | 19100134 B10 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01004D |
| Citaton Type | Other |
| Standard Cited | 19100134 E05 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19100151 C |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100176 B |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-22 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-30 |
| Nr Instances | 4 |
| Citation ID | 01008A |
| Citaton Type | Other |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01008B |
| Citaton Type | Other |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01008C |
| Citaton Type | Other |
| Standard Cited | 19100215 D03 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-06-24 |
| Nr Instances | 2 |
| Citation ID | 01009 |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01010 |
| Citaton Type | Other |
| Standard Cited | 19100219 F03 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 1 |
| Citation ID | 01011 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1980-06-19 |
| Abatement Due Date | 1980-07-21 |
| Nr Instances | 2 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-11-01 |
| Case Closed | 1984-03-10 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 1976-06-14 |
| Case Closed | 1984-03-10 |
| Inspection Type | FollowUp |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-05-11 |
| Case Closed | 1976-06-04 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19100107 C08 |
| Issuance Date | 1976-05-18 |
| Abatement Due Date | 1976-05-27 |
| Nr Instances | 2 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19100107 C02 |
| Issuance Date | 1976-05-18 |
| Abatement Due Date | 1976-05-27 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1976-05-18 |
| Abatement Due Date | 1976-05-27 |
| Nr Instances | 3 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-05-05 |
| Case Closed | 1976-06-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100094 C06 |
| Issuance Date | 1976-05-18 |
| Abatement Due Date | 1976-07-02 |
| Current Penalty | 35.0 |
| Initial Penalty | 35.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1976-03-30 |
| Case Closed | 1976-11-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100023 C01 |
| Issuance Date | 1976-04-19 |
| Abatement Due Date | 1976-08-30 |
| Nr Instances | 2 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100023 D01 IV |
| Issuance Date | 1976-04-19 |
| Abatement Due Date | 1976-08-30 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100036 B08 |
| Issuance Date | 1976-04-19 |
| Abatement Due Date | 1976-11-01 |
| Nr Instances | 1 |
| Citation ID | 01004A |
| Citaton Type | Other |
| Standard Cited | 19100107 E02 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Current Penalty | 55.0 |
| Initial Penalty | 55.0 |
| Nr Instances | 8 |
| Citation ID | 01004B |
| Citaton Type | Other |
| Standard Cited | 19100107 G05 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01004C |
| Citaton Type | Other |
| Standard Cited | 19100107 C08 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01004D |
| Citaton Type | Other |
| Standard Cited | 19100107 E09 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01004E |
| Citaton Type | Other |
| Standard Cited | 19100107 C02 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01004F |
| Citaton Type | Other |
| Standard Cited | 19100309 A 011017 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01004G |
| Citaton Type | Other |
| Standard Cited | 19100107 B01 |
| Issuance Date | 1976-04-19 |
| Abatement Due Date | 1976-08-30 |
| Nr Instances | 8 |
| Citation ID | 01004H |
| Citaton Type | Other |
| Standard Cited | 19100107 G07 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 8 |
| Citation ID | 01005A |
| Citaton Type | Other |
| Standard Cited | 19100213 C01 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-29 |
| Current Penalty | 25.0 |
| Initial Penalty | 25.0 |
| Nr Instances | 3 |
| Citation ID | 01005B |
| Citaton Type | Other |
| Standard Cited | 19100213 C02 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-29 |
| Nr Instances | 3 |
| Citation ID | 01005C |
| Citaton Type | Other |
| Standard Cited | 19100213 C03 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-29 |
| Nr Instances | 3 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 025045 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-09 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19100309 A 040004 |
| Issuance Date | 1976-04-06 |
| Abatement Due Date | 1976-04-29 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
