| Entity Name: | UNIVERSAL INVESTMENTS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENTS OF AMERICA, 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: | 23 Jul 2009 (16 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: | P09000062875 |
| FEI/EIN Number |
270608282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 446 SW 7th Street, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAVALA ZAIRA | Director | 446 SW 7th Street, Miami, FL, 33130 |
| MEJIA LENIN | Director | 446 SW 7th Street, Miami, FL, 33130 |
| RAWNY GARAY, ESQ. | Agent | 1831 SW 27th Avenue, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-12 | 446 SW 7th Street, 1, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-12 | 446 SW 7th Street, 1, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-12 | 1831 SW 27th Avenue, MIAMI, FL 33145 | - |
| REINSTATEMENT | 2011-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-07-12 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-04-11 |
| Domestic Profit | 2009-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
