| Entity Name: | UNIVERSAL HOLDINGS AND INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL HOLDINGS AND INVESTMENTS 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000078121 |
| FEI/EIN Number |
562289498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7887 NW 55 ST., MIAMI, FL, 33166 |
| Mail Address: | 8420 SW 133 AVE. RD., APT. 403, MIAMI, FL, 33183 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA GUILLERMO F | President | 7887 NW 55 ST., MIAMI, FL, 33166 |
| GARCIA GUILLERMO F | Director | 7887 NW 55 ST., MIAMI, FL, 33166 |
| CARBALLO CIRO J | Treasurer | 7887 NW 55 ST., MIAMI, FL, 33166 |
| CARBALLO CIRO J | Director | 7887 NW 55 ST., MIAMI, FL, 33166 |
| CESPON ANTONINO O | Vice President | 7887 NW 55 ST., MIAMI, FL, 33166 |
| CESPON ANTONINO O | Director | 7887 NW 55 ST., MIAMI, FL, 33166 |
| CARBALLO CIRO J | Agent | 7887 NW 55 ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-04-21 | 7887 NW 55 ST., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
