| Entity Name: | UNIVERSAL INVESTMENT ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT ENTERPRISES, 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: | 01 May 1996 (29 years ago) |
| Date of dissolution: | 05 Jun 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jun 2002 (23 years ago) |
| Document Number: | P96000037531 |
| FEI/EIN Number |
650665998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL, 33134 |
| Mail Address: | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VEGA ALFONSO | President | 1000 PONCE DE LEON BLVD, CORAL CABLES, FL, 33134 |
| VEGA ALFONSO | Secretary | 1000 PONCE DE LEON BLVD, CORAL CABLES, FL, 33134 |
| VEGA ALFONSO | Treasurer | 1000 PONCE DE LEON BLVD, CORAL CABLES, FL, 33134 |
| VEGA ALFONSO | Agent | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-06-05 | - | - |
| NAME CHANGE AMENDMENT | 2001-06-20 | UNIVERSAL INVESTMENT ENTERPRISES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-08 | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-08 | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2001-06-08 | VEGA, ALFONSO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-08 | 1000 PONCE DE LEON BLVD #112, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-06-05 |
| Name Change | 2001-06-20 |
| ANNUAL REPORT | 2001-06-08 |
| ANNUAL REPORT | 2000-05-17 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-02-20 |
| ANNUAL REPORT | 1997-02-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
