| Entity Name: | UNIVERSAL RIVER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL RIVER, 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: | 27 Dec 2004 (20 years ago) |
| Document Number: | P04000172100 |
| FEI/EIN Number |
202095606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 TRASCORO AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 801 TRASCORO AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE ARMAS RICARDO | President | 801 TRASCORO AVE, CORAL GABLES, FL, 33134 |
| DE ARMAS LUZ M | Vice President | 801 TRASCORO AVE, CORAL GABLES, FL, 33134 |
| De Armas Adriana N | Treasurer | 801 TRASCORO AVE, CORAL GABLES, FL, 33134 |
| IAG CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 1 Alhambra Plaza, Penthouse, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 801 TRASCORO AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 801 TRASCORO AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
