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UNIVERSAL GROUP 1, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL GROUP 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL GROUP 1, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Mar 2018 (7 years ago)
Document Number: P18000021370
FEI/EIN Number 824711861

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

Address: 16521 SW 297TH TER, HOMESTEAD, FL, 33033, US
Mail Address: 16521 SW 297TH TER, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREGONZA LAW GROUP, PLLC Agent 1414 NW 107TH AVE, DORAL, FL, 33172
PEREZ MARTIN F President 16521 SW 297TH TER, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-09 16521 SW 297TH TER, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2018-03-09 16521 SW 297TH TER, HOMESTEAD, FL 33033 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-03-28
Domestic Profit 2018-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State