| Entity Name: | UNIVERSAL BRANDS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P99000002861 |
| FEI/EIN Number | 542075376 |
| 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 | Agent | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ RAUL E | President | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| DIAZ ARACELY D | Secretary | 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 | No data | PO BOX 667886, MIAMI, FL, 33166 |
| G13000077704 | LA BAUTA | EXPIRED | 2013-08-04 | 2018-12-31 | No data | 6940 NW 50 STREET, MIAMI, FL, 33166 |
| G13000049295 | DM DISTRIBUTORS AND PURVEYORS | EXPIRED | 2013-05-24 | 2018-12-31 | No data | PO BOX 667886, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | DIAZ, RAUL E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 6940 NW 50 STREET, MIAMI, FL 33166 | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
