| Entity Name: | UNIVERSAL REALTY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL REALTY INVESTMENTS, 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: | 23 Apr 1999 (26 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P99000037177 |
| FEI/EIN Number |
650915674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6763 SEGOVIA BOULEVARD, FORT LAUDERDALE, FL, 33331, US |
| Mail Address: | 5395 NW 165 STREET, HIALEAH, FL, 33014, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRAN KEVIN | President | 5395 N.W. 165TH STREET, MIAMI, FL, 33014 |
| TRAN KEVIN | Director | 5395 N.W. 165TH STREET, MIAMI, FL, 33014 |
| LAM MU K | Secretary | 5395 N.W. 165TH STREET, MIAMI, FL, 33014 |
| LAM MU K | Director | 5395 N.W. 165TH STREET, MIAMI, FL, 33014 |
| TRAN KEVIN | Agent | 5395 NW 165 STREET, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-13 | 6763 SEGOVIA BOULEVARD, FORT LAUDERDALE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-14 | 6763 SEGOVIA BOULEVARD, FORT LAUDERDALE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-14 | 5395 NW 165 STREET, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-02-14 |
| ANNUAL REPORT | 2012-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
