| Entity Name: | SISTEMAS DE DIAGNOSTICO UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SISTEMAS DE DIAGNOSTICO UNIVERSAL, 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: | 21 Nov 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000084844 |
| FEI/EIN Number |
650535010
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12245 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | 12245 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMUNDO OTINIANO LUIS M | President | 4430 SW 149 CT, MIAMI, FL |
| EDMUNDO OTINIANO LUIS M | Director | 4430 SW 149 CT, MIAMI, FL |
| OTINIANO-ERROCH HUGO | Director | 11752 SW 117 PL., MIAMI, FL |
| OTINIANO-ERROCH HUGO | Treasurer | 11752 SW 117 PL., MIAMI, FL |
| EDMUNDO OTINIANO LUIS M | Agent | 12245 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | - |
| AMENDMENT | 1994-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000503742 | LAPSED | 01-07663-CA-8 | CIR CT 11TH JUD CIR MIAMI-DADE | 2002-08-06 | 2007-12-31 | $301,086.22 | CITIBANK, F.S.B., 11800 SPECTRUM CENTER DRIVE, RESTON VA 22090 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-07 |
| ANNUAL REPORT | 2000-02-15 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-02-06 |
| ANNUAL REPORT | 1995-02-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
