| Entity Name: | UNIVERSAL INVESTMENT ASSOCIATES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT ASSOCIATES 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: | 16 Jun 1987 (38 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M53957 |
| FEI/EIN Number |
592843866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1390 S DIXIE HIGHWAY, STE 2102, CORAL GABLES, FL, 33146 |
| Mail Address: | 1390 S DIXIE HIGHWAY, STE 2102, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, CLAUDIO M | Director | 1390 S DIXIE HWY ST 2102, MIAMI, FL |
| ERMINIA, JUANA | Agent | 1390 S DIXIE HIGHWAY, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-11 | 1390 S DIXIE HIGHWAY, STE 2102, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-11 | 1390 S DIXIE HIGHWAY, STE 2102, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-13 | ERMINIA, JUANA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-07-03 | 1390 S DIXIE HIGHWAY, SUITE #2203, MIAMI, FL 33146 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
