| Entity Name: | INVESTMENT UNIVERSAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INVESTMENT UNIVERSAL 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: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P11000041177 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1719 THOR AVE, APOPKA, FL, 32703 |
| Mail Address: | P.O BOX 2032, WINDERMERE, FL, 34786 |
| ZIP code: | 32703 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARISTAN SANDRA | President | 1719 THOR AVE, APOPKA, FL, 32703 |
| MARISTAN SANDRA S | Agent | 1719 THOR AVE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000172668 | LAPSED | 2017-CA-002029-O | ORANGE COUNTY CIRCUIT COURT | 2017-10-18 | 2023-04-27 | $52,683.22 | BMO HARRIS BANK, N.A., 770 N WATER STREET, MILWAUKEE, WI 53202 |
| J17000344533 | LAPSED | 17 CA 468 | ORANGE CO. | 2017-06-07 | 2022-06-19 | $38,491.66 | US BANK NATIONAL ASSOCIATION, 1310 MADRID STREET, SUITE 100, MARSHALL, MN 56258 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-05-01 |
| Domestic Profit | 2011-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
