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UNIVERSAL INVESTMENTS & HOMES, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL INVESTMENTS & HOMES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL INVESTMENTS & HOMES, 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: 26 Apr 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 07 Oct 2024 (7 months ago)
Document Number: P02000047760
FEI/EIN Number 020593779

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

Address: 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL, 32824, US
Mail Address: P.O BOX 772211, ORLANDO, FL, 32877, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Maldonado Jimmy Vice President 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL, 32824
MALDONADO JIMMY President 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL, 32824
MALDONADO JIMMY Treasurer 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL, 32824
NIELSON PERLA Agent 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000047912 UI MAINTENANCE SERVICES EXPIRED 2014-05-14 2019-12-31 - P.O. BOX 772211, ORLANDO, FL, 32877

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-07 - -
REGISTERED AGENT NAME CHANGED 2019-04-15 NIELSON, PERLA -
REGISTERED AGENT ADDRESS CHANGED 2009-05-12 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL 32824 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-12 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2009-03-12 1647 BRIDGEVIEW CIRCLE, ORLANDO, FL 32824 -
AMENDMENT 2004-06-17 - -

Documents

Name Date
Amendment 2024-10-07
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State