| Entity Name: | UNIVERSAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT GROUP, 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: | 03 Jul 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000073012 |
| FEI/EIN Number |
371451089
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 N.E 162 STREET, MIAMI, FL, 33162 |
| Mail Address: | 1510 N.E 162 STREET, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERUBIN EMMANUEL | President | 20290 SW 85TH AVE, MIAMI, FL, 33189 |
| MCGEE RICHARD | Vice President | 14830 NW 10TH PL, MIAMI, FL, 33168 |
| CHERUBIN JEAN A | Secretary | 1510 NE 162 ST, MIAMI, FL, 33162 |
| CHERUBIN JEAN A | Agent | 1510 NE 162ND ST, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-25 | 1510 N.E 162 STREET, MIAMI, FL 33162 | - |
| CANCEL ADM DISS/REV | 2008-06-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-25 | 1510 N.E 162 STREET, MIAMI, FL 33162 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 1510 NE 162ND ST, MIAMI, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-03 | CHERUBIN, JEAN A | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-06-25 |
| ANNUAL REPORT | 2006-05-03 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-09-17 |
| ANNUAL REPORT | 2003-06-13 |
| Domestic Profit | 2002-07-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
