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UNIVISTA FRANCHISE, CORPORATION - Florida Company Profile

Company Details

Entity Name: UNIVISTA FRANCHISE, CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVISTA FRANCHISE, CORPORATION 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: 13 Sep 2013 (12 years ago)
Date of dissolution: 15 Jun 2021 (4 years ago)
Last Event: CONVERSION
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: P13000075760
FEI/EIN Number 46-3651883

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

Address: 528 NW 7TH AVE, MIAMI, FL, 33136, US
Mail Address: 528 NW 7TH AVE, MIAMI, FL, 33136, US
ZIP code: 33136
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRERA IVAN A President 528 NW 7TH AVE, MIAMI, FL, 33136
HERRERA IVAN A Director 528 NW 7TH AVE, MIAMI, FL, 33136
HERRERA ANIA F Secretary 528 NW 7TH AVE, MIAMI, FL, 33136
HERRERA ANIA F Director 528 NW 7TH AVE, MIAMI, FL, 33136
CASTRO LUIS General Manager 528 NW 7TH AVE, MIAMI, FL, 33136
CARRERA & AMADOR, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000032847 UNIVISTA INSURANCE EXPIRED 2019-03-11 2024-12-31 - 528 NW 7TH AVE, MIAMI, FL, 33136

Events

Event Type Filed Date Value Description
CONVERSION 2021-06-15 - CONVERSION MEMBER. RESULTING CORPORATION WAS L21000279454. CONVERSION NUMBER 700000214457
CHANGE OF PRINCIPAL ADDRESS 2018-04-09 528 NW 7TH AVE, MIAMI, FL 33136 -
CHANGE OF MAILING ADDRESS 2018-04-09 528 NW 7TH AVE, MIAMI, FL 33136 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-09 221 SW 42ND AVE, 3RD FLOOR, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2016-04-13 CARRERA & AMADOR, P.A. -
AMENDMENT 2013-12-02 - -

Documents

Name Date
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-01-15
Amendment 2013-12-02
Domestic Profit 2013-09-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State