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UNIWORLD INSURANCE INC. - Florida Company Profile

Company Details

Entity Name: UNIWORLD INSURANCE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIWORLD INSURANCE 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: 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: 07 Sep 2000 (25 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2020 (4 years ago)
Document Number: P00000084754
FEI/EIN Number 651038251

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

Address: 12555 ORANGE DR, DAVIE, FL, 33330, US
Mail Address: 12555 ORANGE DR, DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALLOL ILEANA President 12555 ORANGE DR, DAVIE, FL, 33330
MALLOL ILEANA Director 12555 ORANGE DR, DAVIE, FL, 33330
MALLOL YANEXI Vice President 12555 ORANGE DR, DAVIE, FL, 33330
MALLOL ILEANA Agent 12555 ORANGE DR, DAVIE, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-02 12555 ORANGE DR, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2022-04-02 12555 ORANGE DR, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-02 12555 ORANGE DR, DAVIE, FL 33330 -
REGISTERED AGENT NAME CHANGED 2020-11-05 MALLOL, ILEANA -
REINSTATEMENT 2020-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
NAME CHANGE AMENDMENT 2000-10-30 UNIWORLD INSURANCE INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09001124634 TERMINATED 1000000113696 46065 1414 2009-03-19 2029-04-08 $ 881.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-03-30
REINSTATEMENT 2020-11-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State