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DIGITAL UNIVERSE INCORPORATED - Florida Company Profile

Company Details

Entity Name: DIGITAL UNIVERSE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL UNIVERSE INCORPORATED 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: 08 Sep 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P22000070420
Address: 1150 NW 72ND AVE TOWER I STE 455 #7647, MIAMI, FL, 33126, US
Mail Address: 1150 NW 72ND AVE TOWER I STE 455 #7647, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIGITAL UNIVERSE 401(K) PLAN 2020 201315415 2021-02-08 DIGITAL UNIVERSE 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2019 201315415 2020-07-08 DIGITAL UNIVERSE 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2018 201315415 2019-10-02 DIGITAL UNIVERSE 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2017 201315415 2018-08-31 DIGITAL UNIVERSE 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2016 201315415 2017-06-16 DIGITAL UNIVERSE 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2015 201315415 2016-10-10 DIGITAL UNIVERSE 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172
DIGITAL UNIVERSE 401(K) PLAN 2014 201315415 2015-10-09 DIGITAL UNIVERSE 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2015-10-09
Name of individual signing MICHEL POLIKAR
Valid signature Filed with authorized/valid electronic signature
DIGITAL UNIVERSE 401(K) PLAN 2013 201315415 2014-10-08 DIGITAL UNIVERSE 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2014-10-08
Name of individual signing MICHEL POLIKAR
Valid signature Filed with authorized/valid electronic signature
DIGITAL UNIVERSE 401(K) PLAN 2012 201315415 2013-10-15 DIGITAL UNIVERSE 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 443142
Sponsor’s telephone number 3054034111
Plan sponsor’s address 11401 NW 12TH STREET SPACE E-418, MIAMI, FL, 33172

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing MICHEL POLIKAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
PIESSENS CHRISTOPHER Director 1150 NW 72ND AVE TOWER I STE 455 #7647, MIAMI, FL, 33126
PIESSENS TERESA Director 1150 NW 72ND AVE TOWER I STE 455 #7647, MIAMI, FL, 33126
LEGALINC CORPORATE SERVICES INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000116461 NOMAD DIGITAL ACTIVE 2022-09-15 2027-12-31 - 1150 NW 72ND AVE TOWER I, 455-7647, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-10 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -

Documents

Name Date
Domestic Profit 2022-09-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State