| Entity Name: | INVESTMENT UNIVERSAL INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Apr 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P11000041177 |
| FEI/EIN Number | APPLIED FOR |
| 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 S | Agent | 1719 THOR AVE, APOPKA, FL, 32703 |
| Name | Role | Address |
|---|---|---|
| MARISTAN SANDRA | President | 1719 THOR AVE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
