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UNIVERSAL CONQUEST INVESTMENT INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL CONQUEST INVESTMENT INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL CONQUEST INVESTMENT 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: 19 May 2003 (22 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P03000058522
FEI/EIN Number 061693671

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

Address: 2116 NW 76TH WAY, MARGATE, FL, 33063-7927
Mail Address: 2116 NW 76TH WAY, MARGATE, FL, 33063-7927
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1154550002 2009-07-13 2010-03-03 2116 NW 76TH WAY, MARGATE, FL, 330637927, US 2116 NW 76TH WAY, MARGATE, FL, 330637927, US

Contacts

Phone +1 954-970-9490
Fax 9544958888

Authorized person

Name MR. OMAR D MAHARAJ
Role PRESIDENT
Phone 9544656627

Taxonomy

Taxonomy Code 302R00000X - Health Maintenance Organization
Is Primary Yes

Key Officers & Management

Name Role Address
MAHARAJ SUREN Agent 2116 NW 76TH WAY, MARGATE, FL, 330637927
MAHARAJ ASHA D President 2116 NW 76TH WAY, MARGATE, FL, 330637927
MAHARAJ ASHA D Director 2116 NW 76TH WAY, MARGATE, FL, 330637927

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08259900438 MEDITREND EXPIRED 2008-09-15 2013-12-31 - 2116 NW 76TH WAY, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2010-11-17 MAHARAJ, SUREN -

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-01-05
Reg. Agent Change 2010-11-17
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-02-11
ANNUAL REPORT 2008-01-14
ANNUAL REPORT 2007-01-04
ANNUAL REPORT 2006-01-07
ANNUAL REPORT 2005-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State