| Entity Name: | UNIVERSAL CONGLOMERATED INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL CONGLOMERATED INVESTMENTS, 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: | 05 Feb 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P96000012228 |
| FEI/EIN Number |
650644901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8800 SW 21 STREET, MIAMI, FL, 33165 |
| Mail Address: | 8800 SW 21 STREET, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES PEDRO E | President | 8800 SW 21 STREET, MIAMI, FL, 33165 |
| LINARES PEDRO E | Agent | 8800 SW 21 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-31 | 8800 SW 21 STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-31 | 8800 SW 21 STREET, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-31 | LINARES, PEDRO EJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-31 | 8800 SW 21 STREET, MIAMI, FL 33165 | - |
| AMENDMENT | 1999-04-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-03-03 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-02-01 |
| ANNUAL REPORT | 2010-02-26 |
Date of last update: 03 May 2025
Sources: Florida Department of State
