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UNIVERSAL CHARITY INSTITUTE CORP - Florida Company Profile

Company Details

Entity Name: UNIVERSAL CHARITY INSTITUTE CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 22 Jun 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: N23000007590
Address: 3290 NW S RIVER DRIVE, MIAMI, FL, 33142, UN
Mail Address: 1600 NW 83R WAY, PEMBROKE PINES, FL, 33024, US
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUBAU MARIA President 1600 NW 83RD WAY, PEMBROKE PINES, FL, 33024
OLIVARES MARIAN Vice President 52 MAYFLOWER RD., WINDSOR, CT, 06095
VILLAMIL LEIDY Treasurer 11113 BIRD RIVER GROVE, WHITE MARSH, MD, 21162
CUBAU MARIA Agent 1600 NW 83RD WAY, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-07-20 - -

Documents

Name Date
Amendment 2023-07-20
Domestic Non-Profit 2023-06-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State