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UNIVERSAL SECURITIES GROUP, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL SECURITIES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL SECURITIES GROUP, 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: 31 Aug 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000067655
Address: 9630 S.W. 115TH AVENUE, MIAMI, FL, 33176
Mail Address: 9630 S.W. 115TH AVENUE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAZAIN GLORIA P Player Agent 9630 S.W. 115TH AVENUE, MIAMI, FL, 33176
SOTO ARMANDO A Player Agent 13250 S.W. 88TH TERRACE #407, MIAMI, FL, 33186
PERDIGON ALBERTO Vice President 2745 WEST 61ST PLACE, MIAMI, FL, 33016
PERDIGON ALBERTO Director 2745 WEST 61ST PLACE, MIAMI, FL, 33016
BAZAIN NEIL D Treasurer 9630 S.W. 115TH AVE., MIAMI, FL, 33176
BAZAIN NEIL D Director 9630 S.W. 115TH AVE., MIAMI, FL, 33176
BAZAIN GLORIA P Agent 9630 S.W. 115TH AVENUE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State