| Entity Name: | UNIVERSAL SHOPS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL SHOPS, 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: | 21 Oct 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P99000093697 |
| FEI/EIN Number |
650957118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18169 NW 90 AVE, HIALEAH, FL, 33018, US |
| Mail Address: | 18169 NW 90 AVE, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ CARLOS M | President | 18169 NW 90 AVE, HIALEAH, FL, 33018 |
| MARTINEZ CARLOS M | Director | 18169 NW 90 AVE, HIALEAH, FL, 33018 |
| MARTINEZ DIANA | Vice President | 18169 NW 90 AVE, HIALEAH, FL, 33018 |
| MARTINEZ DIANA | Director | 18169 NW 90 AVE, HIALEAH, FL, 33018 |
| MARTINEZ DIANA | Agent | 18169 NW 90 AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-20 | 18169 NW 90 AVE, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-20 | 18169 NW 90 AVE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-20 | 18169 NW 90 AVE, HIALEAH, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | MARTINEZ, DIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-01 |
| ANNUAL REPORT | 2009-05-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
