| Entity Name: | UNIVERSAL OVERSEAS INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL OVERSEAS INVESTMENT, 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: | 10 Feb 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P97000013927 |
| FEI/EIN Number |
650729890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 W.HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | 800 W. HALLANDALE BEACH BLVD., HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAWAL MOHAMMAD I | Vice President | 13810 NW 20 ST, PEMBROKE PINES, FL, 33028 |
| NAEEM MUHAMMAD A | Agent | 800 W.HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| NAEEM MUHAMMAD A | President | 2026 NW 138 TER, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-29 | 800 W.HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CANCEL ADM DISS/REV | 2004-07-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-29 | NAEEM, MUHAMMAD A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-11-29 | 800 W.HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2001-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-04-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-19 | 800 W.HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-07-29 |
| ANNUAL REPORT | 2002-03-20 |
| REINSTATEMENT | 2001-11-29 |
| REINSTATEMENT | 2000-04-19 |
| ANNUAL REPORT | 1998-01-30 |
| Domestic Profit Articles | 1997-02-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
