| Entity Name: | UNIVERSAL CAPITAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL CAPITAL INVESTMENTS, 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: | 25 Aug 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: | L12138 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 BRICKELL AVENUE, S-409, MIAMI, FL, 33129 |
| Mail Address: | 2501 BRICKELL AVENUE, S-409, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILLON, XAVIER ADOLFO I. | President | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| DILLON, XAVIER ADOLFO I. | Director | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| DILLON, LEONARDO AGUSTO | Vice President | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| DILLON, LEONARDO AGUSTO | Director | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| DILLON, RICARDO FERNANDO | Vice President | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| DILLON, RICARDO FERNANDO | Director | 199 OCEAN LANE DR., #313, KEY BISCAYNE, FL |
| VIAS, ANTONIO | Secretary | 2501 BRICKELL AVENUE, MIAMI, FL |
| VIAS, ANTONIO | Director | 2501 BRICKELL AVENUE, MIAMI, FL |
| DILLON, XAVIER ADOLFO INTRIAGO | Agent | 1000 BRICKELL AVE., SUITE 600, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1989-11-27 | DILLON, XAVIER ADOLFO INTRIAGO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-11-27 | 1000 BRICKELL AVE., SUITE 600, MIAMI, FL 33131 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
