| Entity Name: | UNIVERSAL INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL INVESTMENT MANAGEMENT, 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: | 26 Oct 1999 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000094254 |
| FEI/EIN Number |
650960380
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4420 ALTON ROAD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5233 SW 158TH AVENUE, MIRAMAR, FL, 33027 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNIVERSAL INVESTMENT MANAGEMENT, INC., NEW YORK | 1514968 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MEJIDO RAMON | Director | 5233 SW 158TH AVENUE, MIRAMAR, FL, 33027 |
| GUERRERO CARMEN O | Director | 4420 ALTO ROAD, MIAMI BEACH, FL, 33140 |
| MEJIDO RAMON | Agent | 5233 SW 158TH AVENUE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-26 | 4420 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-26 | 5233 SW 158TH AVENUE, MIRAMAR, FL 33027 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 4420 ALTON ROAD, MIAMI BEACH, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-03-26 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-19 |
| Domestic Profit | 1999-10-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
