| Entity Name: | UNIVERSAL DE FIANZAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL DE FIANZAS, 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: | 06 Dec 2021 (3 years ago) |
| Document Number: | P21000102014 |
| FEI/EIN Number |
35-2736363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7105 SW 8TH ST, MIAMI, FL, 33144, US |
| Mail Address: | 7105 SW 8TH ST, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIVES COLMENARES ENRIQUE A | President | 7105 SW 8TH ST, MIAMI, FL, 33144 |
| VIVES COLMENARES ENRIQUE A | Agent | 7105 SW 8TH ST, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-27 | 7105 SW 8TH ST, SUITE 306, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-27 | 7105 SW 8TH ST, SUITE 306, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 7105 SW 8TH ST, SUITE 306, MIAMI, FL 33144 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-04-27 |
| Domestic Profit | 2021-12-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
