| Entity Name: | UNIVERSAL EXCHANGE OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL EXCHANGE OF MIAMI, 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: |
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: | 28 Jun 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000048181 |
| Address: | PO BOX 996701, MIAMI, FL, 33299 |
| Mail Address: | PO BOX 996701, MIAMI, FL, 33299 |
| ZIP code: | 33299 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA MERCEDES M | Director | 101 E 51ST PL, HIALEAH, FL, 33013 |
| PENA MERCEDES M | President | 101 E 51ST PL, HIALEAH, FL, 33013 |
| ROIF HERMAN | Director | 1900 S MIAMI AVE, MIAMI, FL, 33129 |
| ROIF HERMAN | Treasurer | 1900 S MIAMI AVE, MIAMI, FL, 33129 |
| ROIF HERMAN | Secretary | 1900 S MIAMI AVE, MIAMI, FL, 33129 |
| ROIF HERMAN | Agent | CONCOURSE F MIAMI INTERNATIONAL AIRPORT, MIAMI, FL, 33299 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
