Search icon

UNIVERSAL DIAGNOSTIC GROUP, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL DIAGNOSTIC GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL DIAGNOSTIC 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: 12 Feb 1997 (28 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000013729
FEI/EIN Number 650729499

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3005 NW 7TH STREET, STE #101, MIAMI, FL, 33125
Mail Address: 3005 NW 7TH STREET, STE #101, MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DURAN EMESTO Director 7600 W. 15TH AVE., HIALEAH, FL, 33014
DURAN EMESTO Vice President 7600 W. 15TH AVE., HIALEAH, FL, 33014
CUSCO JOSE M Director 3502 SW 28TH ST., MIAMI, FL, 33133
CUSCO JOSE M Secretary 3502 SW 28TH ST., MIAMI, FL, 33133
PEREZ ARMANDO A Agent 3005 NW 7TH STREET STE 101, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-07 3005 NW 7TH STREET, STE #101, MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 2000-04-07 3005 NW 7TH STREET, STE #101, MIAMI, FL 33125 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-07 3005 NW 7TH STREET STE 101, MIAMI, FL 33125 -

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-05-10
ANNUAL REPORT 1998-03-12
Domestic Profit Articles 1997-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State