| Entity Name: | UNIVERSAL BEVERAGES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL BEVERAGES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Mar 1996 (29 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Mar 1998 (27 years ago) |
| Document Number: | P96000020951 |
| FEI/EIN Number |
931199725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | P O BOX 448, PONTE VEDRA BEACH, FL, 32004 |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UNIVERSAL BEVERAGES, INC. 401K PLAN | 2012 | 931199725 | 2014-09-15 | UNIVERSAL BEVERAGES, INC. | 15 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2014-09-15 |
| Name of individual signing | JONATHAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 312110 |
| Sponsor’s telephone number | 9042807795 |
| Plan sponsor’s address | PO BOX 448, PONTE VEDRA BEACH, FL, 32004 |
Plan administrator’s name and address
| Administrator’s EIN | 931199725 |
| Plan administrator’s name | UNIVERSAL BEVERAGES, INC. |
| Plan administrator’s address | PO BOX 448, PONTE VEDRA BEACH, FL, 32004 |
| Administrator’s telephone number | 9042807795 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-05 |
| Name of individual signing | JONATHAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 312110 |
| Sponsor’s telephone number | 9042807795 |
| Plan sponsor’s address | PO BOX 448, PONTE VEDRA BEACH, FL, 32004 |
Plan administrator’s name and address
| Administrator’s EIN | 931199725 |
| Plan administrator’s name | UNIVERSAL BEVERAGES, INC. |
| Plan administrator’s address | PO BOX 448, PONTE VEDRA BEACH, FL, 32004 |
| Administrator’s telephone number | 9042807795 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | JONATHAN MOORE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MENDIUS CYDELLE | President | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MENDIUS CYDELLE | Secretary | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MENDIUS CYDELLE | Treasurer | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MENDIUS CYDELLE | Director | PO BOX 2984, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | Vice President | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| MOORE JONATHAN O | Director | PO BOX 1845, PONTE VEDRA BEACH, FL, 32004 |
| MILAM HOWARD NICANDRI GILLAM & RENNER PA | Agent | 14 EAST BAY STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | MILAM HOWARD NICANDRI GILLAM & RENNER PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-10 | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-06 | 14 EAST BAY STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 10033 SAWGRASS DR WEST, SUITE 202, PONTE VEDRA BEACH, FL 32082 | - |
| AMENDMENT | 1998-03-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000060548 | TERMINATED | 2005 SC 000633 | COUNTY COURT LAKE COUNTY FL | 2005-04-08 | 2010-05-03 | $6430.28 | TRANSPORTATION RESOURCES, INC., 7046 STAPOINT COURT, WINTER PARK, FL 32792 |
| J03000271793 | INACTIVE WITH A SECOND NOTICE FILED | CI 098-9556 | NINTH JUDICIAL CIRCUIT COURT | 2001-11-07 | 2008-09-30 | $53,755.75 | GOLDEN EAGLE FUNDING,LLCASSIGNEE FOR AMERICANCONTAINERS, P.O. BOX 905, PONTE VEDRA BEACH, FL 32004 |
| J02000034748 | LAPSED | 2001 SC001453 | COUNTY COURT, LAKE COUNTY, FL | 2001-08-08 | 2007-01-30 | $5126.50 | PLANT TECHNICIANS, INC., P.O. BOX 447, 101 SATELLITE COURT, FRUITLAND PARK, FL 34731 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1665277102 | 2020-04-10 | 0491 | PPP | 10033 Sawgrass Drive W Suite 202, Ponte Vedra Beach, FL, 32082-3523 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
