| Entity Name: | U.C. INVESTMENT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.C. INVESTMENT 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: |
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: | 14 Jul 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: | M55459 |
| FEI/EIN Number |
650018104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % PENINSULA REGISTERED AGENTS, INC., 200 S.E. 1ST ST., REF. 14525-87, MIAMI, FL, 33131 |
| Mail Address: | % PENINSULA REGISTERED AGENTS, INC., 200 S.E. 1ST ST., REF. 14525-87, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, GUSTAVO | Treasurer | 200 S.E. FIRST STREET, MIAMI, FL |
| PENINSULA REGISTERED AGENTS, INC. | Agent | - |
| MORENO, GUSTAVO | President | 200 S.E. FIRST STREET, MIAMI, FL |
| MORENO, GUSTAVO | Secretary | 200 S.E. FIRST STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1992-03-16 | U.C. INVESTMENT CORPORATION | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
