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UNIVERSAL EXCHANGE OF MIAMI, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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