| 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 |
| 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 |
| 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 | - |
| 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
