| Entity Name: | UNIVERSAL BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL BRANDS, 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: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P99000002861 |
| FEI/EIN Number |
542075376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 NW 50 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 6940 NW 50 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RAUL E | President | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| DIAZ ARACELY D | Secretary | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| DIAZ RAUL E | Agent | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000077789 | DM ENTERPRISES & DISTRIBUTORS | EXPIRED | 2014-07-28 | 2019-12-31 | - | PO BOX 667886, MIAMI, FL, 33166 |
| G13000077704 | LA BAUTA | EXPIRED | 2013-08-04 | 2018-12-31 | - | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| G13000049295 | DM DISTRIBUTORS AND PURVEYORS | EXPIRED | 2013-05-24 | 2018-12-31 | - | PO BOX 667886, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | DIAZ, RAUL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000056483 | LAPSED | 2016 003933 CA 01 | 11TH JUD CIR. MIAMI DADE CO. | 2017-01-18 | 2022-01-30 | $29,815.47 | CLEANING AND RESTORATION CORP. DBA, SERVPRO OF BRICKELL, 2520 CORAL WAY, SUITE 2-301, CORAL GABLES, FLORIDA 33145 |
| J17000015737 | LAPSED | 14-024812 CA | MIAMI-DADE CIRCUIT | 2017-01-12 | 2022-01-17 | $236,630.80 | MERCANTIL COMMERCEBANK, N.A., 220 ALHAMBRA CIRCLE, 9TH FLOOR, CORAL GABLES, FL 33134 |
| J15000435004 | LAPSED | 11-00111 CA (02) | MIAMI-DADE CIRCUIT COURT | 2015-03-10 | 2020-04-15 | $5,266.00 | OLIVOS USA, INC., 1 TOTTENHAM COURT, JERSEY CITY, NJ, 07305 |
| J16000134696 | LAPSED | 2014-018858-CA-01 | MIAMI-DADE CIRCUIT | 2015-01-15 | 2021-02-25 | $16,388.10 | TEMPUS,INC, 1225 NEW YORK AVENUE NW, SUITE 200, WASHINGTON,DC,20005 |
| J15000391132 | LAPSED | 08-4810-CA-32 | MIAMI DADE CIRCUIT | 2014-02-15 | 2020-03-25 | $19,400.00 | PABLO GARRIGOS IBANEZ, SL, C/O YATES & SCHILLER, P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| J13001511584 | TERMINATED | 1000000541915 | DADE | 2013-09-18 | 2033-10-03 | $ 5,648.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001368423 | LAPSED | 11-06293 CA 06 | MIAMI-DADE COUNTY | 2013-03-06 | 2018-09-10 | $36,454.79 | JF HILLEBRAND USA, INC., 1600 ST. GEORGES AVENUE, RAHWAY, NJ 07065 |
| J09002154341 | TERMINATED | 08-18413 SP 05 (08) | COUNTY, MIAMI-DADE COUNTY, FL | 2009-09-09 | 2014-09-24 | $4,913.29 | EVERGREEN AMERICA CORP., ONE EVERGREEN PLAZA, JERSEY CITY, NY 07302 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-17 |
| ANNUAL REPORT | 2007-08-01 |
| ANNUAL REPORT | 2006-07-27 |
| ANNUAL REPORT | 2006-07-05 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13413679 | 0418800 | 1983-09-22 | 849 SW 21 TERRACE, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13413596 | 0418800 | 1983-08-23 | 849 SW 21 TERRACE, Fort Lauderdale, FL, 33312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 320880875 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1983-09-19 |
| Abatement Due Date | 1983-09-26 |
| Current Penalty | 250.0 |
| Initial Penalty | 420.0 |
| Nr Instances | 9 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101000 A02 |
| Issuance Date | 1983-09-19 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 9 |
| Related Event Code (REC) | Complaint |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19101000 E |
| Issuance Date | 1983-09-19 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 9 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 1 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 B02 |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 1 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 2 |
| Citation ID | 02004A |
| Citaton Type | Other |
| Standard Cited | 19100178 L |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-10-03 |
| Nr Instances | 1 |
| Citation ID | 02004B |
| Citaton Type | Other |
| Standard Cited | 19100178 M03 |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-09-26 |
| Nr Instances | 1 |
| Citation ID | 02004C |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 1983-09-23 |
| Abatement Due Date | 1983-10-03 |
| Nr Instances | 4 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
