| Entity Name: | UNIVERSAL INVESTMENT STRATEGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT STRATEGIES, 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: | 03 Oct 1994 (30 years ago) |
| Date of dissolution: | 25 Aug 1998 (27 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Aug 1998 (27 years ago) |
| Document Number: | P94000072464 |
| FEI/EIN Number |
650535666
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16501 NW 16 CT, MIAMI, FL, 33169, US |
| Mail Address: | 16501 NW 16 CT, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ AMANICIO V | Chairman | 16501 NW 16 CT, MIAMI, FL |
| BALART RAFAEL DIAZ | President | 101 OCEAN LANE DR #4015, KEY BISCAYNE, FL, 33149 |
| SUAREZ AMANCIO J | Secretary | 158 ISLA DORADA BLVD, MIAMI, FL, 33143 |
| SUAREZ AMANCIO J | Treasurer | 158 ISLA DORADA BLVD, MIAMI, FL, 33143 |
| MARTIN GLORIA | Agent | 16501 NW 16 CT, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1998-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-29 | 16501 NW 16 CT, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 16501 NW 16 CT, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-29 | 16501 NW 16 CT, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-15 | MARTIN, GLORIA | - |
| REINSTATEMENT | 1995-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1998-08-25 |
| ANNUAL REPORT | 1997-04-29 |
| ANNUAL REPORT | 1996-04-17 |
| ANNUAL REPORT | 1996-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
