| Entity Name: | UNIVERSAL INSURANCE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INSURANCE 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: | 09 Feb 1996 (29 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: | P96000012630 |
| FEI/EIN Number |
650639317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7575 W. FLAGLER ST., #201, MIAMI, FL, 33144, US |
| Mail Address: | 7575 W. FLAGLER ST., #201, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO LIBAIA | President | 8335 NW 8TH ST. #4, MIAMI, FL, 33126 |
| CABALLERO LIBAIA | Vice President | 8335 NW 8TH ST. #4, MIAMI, FL, 33126 |
| CABALLERO LIBAIA | Secretary | 8335 NW 8TH ST. #4, MIAMI, FL, 33126 |
| CABALLERO LIBIA | Agent | 8335 NW 8 ST. #4, MIAMI, FL, 33126 |
| CABALLERO LIBAIA | Treasurer | 8335 NW 8TH ST. #4, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 7575 W. FLAGLER ST., #201, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 7575 W. FLAGLER ST., #201, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-10 | 8335 NW 8 ST. #4, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1998-08-21 | CABALLERO, LIBIA | - |
| AMENDMENT | 1998-08-21 | - | - |
| AMENDMENT | 1997-09-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000070890 | TERMINATED | 00-24640 CA (01) | 11TH JUD-MIAMI DADE COURTS | 2001-06-01 | 2007-02-22 | $20787.40 | HOMERO MERUELO, 5101 COLLINS AVENUE, PENTHOUSE E, MIAMI BEACH FLORIDA 33140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-05-10 |
| Amendment | 1998-08-21 |
| ANNUAL REPORT | 1998-01-22 |
| AMENDMENT | 1997-09-12 |
| ANNUAL REPORT | 1997-05-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
