| Entity Name: | UNIVERSAL BEVERAGES HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL BEVERAGES HOLDINGS CORPORATION 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: | 18 Jul 1989 (36 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Apr 2002 (23 years ago) |
| Document Number: | L03181 |
| FEI/EIN Number |
650805935
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | PO BOX 448, PONTE VEDRA BEACH, FL, 32004 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILAM HOWARD NICANDRI GILLAM & RENNER PA | Agent | 14 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| MOORE CLIFFORD A | Director | 205 SOUTH BROADWAY, RIVERTON, WY, 82501 |
| MENDIUS CYDELLE | Vice President | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MENDIUS CYDELLE | Director | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | President | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | Secretary | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | Treasurer | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | Director | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| ROBINSON STEVEN | Director | 1700 PARK FOREST BLVD, MT. DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | MILAM HOWARD NICANDRI GILLAM & RENNER PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-05 | 14 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| AMENDMENT | 2002-04-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-04-01 | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| AMENDMENT | 2001-07-10 | - | - |
| AMENDMENT | 2001-05-01 | - | - |
| AMENDMENT | 2000-04-14 | - | - |
| AMENDMENT | 1999-01-06 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-03-12 | UNIVERSAL BEVERAGES HOLDINGS CORPORATION | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900005268 | LAPSED | 03-004173-CA | 4TH JUD CIR CRT DUVAL CO FL | 2004-02-02 | 2009-03-01 | $20786.64 | TOMCHIN & ODOM, P.A., 8833 PERIMETER PARK BLVD., SUITE 104, JACKSONVILLE, FL 32216 |
| J03000184608 | INACTIVE WITH A SECOND NOTICE FILED | 01-01228-CA | FOURTH JUD CIR CRT DUVAL CNTY | 2003-05-06 | 2008-05-30 | $143,484.99 | CYDELLE MENDIUS, P O BOX 2984, PONTE VEDRA BEACH FL 32004 |
| J03000184616 | INACTIVE WITH A SECOND NOTICE FILED | 01-01228-CA | FOURTH JUD CIR CRT DUVAL CNTY | 2003-05-06 | 2008-05-30 | $219,743.51 | JONATHON O MOORE, P O BOX 1845, PONTE VEDRA BEACH FL 32004 |
| J03000009698 | INACTIVE WITH A SECOND NOTICE FILED | 01-01228-CA | DUVAL CNTY CIRC CRT 4TH JUD | 2001-12-18 | 2008-01-10 | $212576.29 | CYDELLE MENDIUS AND JONATHON O. MOORE, P.O. BOX 2984, P.O. BOX 1845, PONTE VEDRA BEACH, FL 32004 |
| J02000011852 | INACTIVE WITH A SECOND NOTICE FILED | 00-33398 CA 8 | 11TH JUDICIAL CRT CT MIAMI-DAD | 2001-10-10 | 2007-01-14 | $42,000.00 | JOHN W COONEY, 2901 COLLINS AVENUE LOWER LOBBY, MIAMI BEACH FL 3140 |
| J02000036370 | LAPSED | 0133398 CA 08 | CIR CT 11TH JUD MIAMI-DADE CNT | 2001-10-10 | 2007-02-01 | $42,000.00 | CY VENTURES INC, P O BOX 403337, MIAMI BEACH, FL 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
