| Entity Name: | UNIVERSAL INVESTORS ASSOCIATION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTORS ASSOCIATION CORP. 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: | 26 Jul 1984 (41 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 10 Sep 2003 (22 years ago) |
| Document Number: | M03257 |
| FEI/EIN Number |
592448223
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 S DIXIE HIGHWAY, STE 1390A, CORAL GABLES, FL, 33146 |
| Mail Address: | 8850 SW 170 ST, PALMETTO BAY, FL, 33157, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CLAUDIO MDr. | Chief Executive Officer | 8850 SW 170 St, Palmetto Bay, FL, 33157 |
| PEREZ CLAUDIO MDr. | Director | 8850 SW 170 St, Palmetto Bay, FL, 33157 |
| PEREZ CLAUDIO MDr. | President | 8850 SW 170 St, Palmetto Bay, FL, 33157 |
| HERBERT, JUANITA | Agent | 8850 SW 170 ST, PALMETTO BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2014-03-10 | 1390 S DIXIE HIGHWAY, STE 1390A, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-10 | 8850 SW 170 ST, PALMETTO BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-05 | 1390 S DIXIE HIGHWAY, STE 1390A, CORAL GABLES, FL 33146 | - |
| MERGER | 2003-09-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000046037 |
| REGISTERED AGENT NAME CHANGED | 1992-06-11 | HERBERT, JUANITA | - |
| AMENDED AND RESTATEDARTICLES | 1988-07-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-03-02 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
