| Entity Name: | SISTEMAS DE DIAGNOSTICO UNIVERSAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Nov 1994 (30 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P94000084844 |
| FEI/EIN Number | 65-0535010 |
| Address: | 12245 SW 132ND CT, MIAMI, FL 33186 |
| Mail Address: | 12245 SW 132ND CT, MIAMI, FL 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDMUNDO OTINIANO, LUIS M | Agent | 12245 SW 132ND CT, MIAMI, FL 33186 |
| Name | Role | Address |
|---|---|---|
| EDMUNDO OTINIANO, LUIS M | President | 4430 SW 149 CT, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| EDMUNDO OTINIANO, LUIS M | Director | 4430 SW 149 CT, MIAMI, FL |
| OTINIANO-ERROCH, HUGO | Director | 11752 SW 117 PL., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| OTINIANO-ERROCH, HUGO | Treasurer | 11752 SW 117 PL., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-20 | 12245 SW 132ND CT, MIAMI, FL 33186 | No data |
| AMENDMENT | 1994-12-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
