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OUR UNIVERSE.COM, INC. - Florida Company Profile

Company Details

Entity Name: OUR UNIVERSE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

OUR UNIVERSE.COM, 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: 10 Nov 1999 (25 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P99000099009
FEI/EIN Number 522200968

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1515 NORTH FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432-1994
Mail Address: 1515 NORTH FEDERAL HIGHWAY, #300, BOCA RATON, FL, 33432-1994
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRAU JAMES S Director 1515 NORTH FEDERAL HIGHWAY #300, BOCA RATON, FL, 334321994
GRAU JAMES J Director 1515 NORTH FEDERAL HIGHWAY #300, BOCA RATON, FL, 334321994
MAYER DAVID Agent 1515 NORTH FEDERAL HIGHWAY, BOCA RATON, FL, 334321994
MAYER DAVID Director 1515 NORTH FEDERAL HIGHWAY #300, BOCA RATON, FL, 334321994

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-06-09 1515 NORTH FEDERAL HIGHWAY, #300, BOCA RATON, FL 33432-1994 -
CHANGE OF MAILING ADDRESS 2000-06-09 1515 NORTH FEDERAL HIGHWAY, #300, BOCA RATON, FL 33432-1994 -
REGISTERED AGENT ADDRESS CHANGED 2000-06-09 1515 NORTH FEDERAL HIGHWAY, #300, BOCA RATON, FL 33432-1994 -

Documents

Name Date
ANNUAL REPORT 2000-06-09
Domestic Profit 1999-11-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State