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UNIVERSAL HOLDINGS AND INVESTMENTS INC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL HOLDINGS AND INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
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
Address: 7887 NW 55 ST., MIAMI, FL, 33166
Mail Address: 8420 SW 133 AVE. RD., APT. 403, MIAMI, FL, 33183
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-03-03
Domestic Profit 2002-07-18

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Date of last update: 01 Aug 2025

Sources: Florida Department of State