| Entity Name: | UVA INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UVA INVESTMENTS CORP. 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: | 23 Feb 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000016892 |
| FEI/EIN Number |
650655661
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15956 SW 137 AVE., MIAMI, FL, 33177 |
| Mail Address: | 15956 SW 137 AVE., MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREL JOSE | President | 15956 SW 137 AVE, MIAMI, FL, 33177 |
| MOREL JOSE | Director | 15956 SW 137 AVE, MIAMI, FL, 33177 |
| VASQUEZ GLENYS | Vice President | 15956 SW 137 AVE, MIAMI, FL, 33177 |
| VASQUEZ GLENYS | Director | 15956 SW 137 AVE, MIAMI, FL, 33177 |
| GARCIA ODALYS | Agent | 13800 SW 152 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 13800 SW 152 ST, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-19 | GARCIA, ODALYS | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 15956 SW 137 AVE., MIAMI, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 15956 SW 137 AVE., MIAMI, FL 33177 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-06-19 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-10-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
