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UNIVERSAL WATCHES, INC. - Florida Company Profile

Company Details

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

UNIVERSAL WATCHES, 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: 26 Jun 1990 (35 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: L82966
FEI/EIN Number 650204646

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

Address: STORE NO. 8, 8 S.E. FIRST AVE., MIAMI, FL, 33131
Mail Address: STORE NO. 8, 8 S.E. FIRST AVE., MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
USMAN, MOHAMMED HANIF Director 52 S.E. 1ST ST., MIAMI, FL
GAZIANI, ABDUL QADIR Director 48 E. FLAGLER ST., #15A, MIAMI, FL
FRIED, MARK E. Agent 25 S.E. 2ND AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
ANNUAL REPORT 2002-01-17
ANNUAL REPORT 2001-02-01
ANNUAL REPORT 2000-01-22
ANNUAL REPORT 1999-01-22
ANNUAL REPORT 1998-01-21
ANNUAL REPORT 1997-01-14
ANNUAL REPORT 1996-02-08
ANNUAL REPORT 1995-02-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State