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UNITED INVESTORS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: UNITED INVESTORS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED INVESTORS 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: 12 Dec 2005 (19 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: P05000162117
FEI/EIN Number 203927489

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

Address: 12401 ORANGE DR. SUITE 223, DAVIE, FL, 33330
Mail Address: 12401 ORANGE DR. SUITE 223, DAVIE, FL, 33330
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ ANDRES Director 12665SW20ST, DAVIE, FL, 33325
ALBAN DIEGO Director 3641 SW 195 AVE, MIRAMAR, FL, 33029
MUNOZ ANDRES Agent 12665SW20ST, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-09 12401 ORANGE DR. SUITE 223, DAVIE, FL 33330 -
CHANGE OF MAILING ADDRESS 2008-04-09 12401 ORANGE DR. SUITE 223, DAVIE, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-07 12665SW20ST, DAVIE, FL 33325 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000232774 ACTIVE 1000000140036 BROWARD 2009-09-25 2030-02-16 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J10000209921 ACTIVE 1000000135627 BROWARD 2009-09-25 2030-02-16 $ 2,737.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2008-03-07
ANNUAL REPORT 2007-06-12
Domestic Profit 2005-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State