| Entity Name: | UNIVEST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 31 Jan 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | S28626 |
| FEI/EIN Number | 65-0239097 |
| Address: | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 |
| Mail Address: | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESTIDO, ANTONIO JR. | Agent | 600 PALM AVE SUITE A, HIALEAH, FL 33010 |
| Name | Role | Address |
|---|---|---|
| MACHADO, LUIS | Director | 600 PALM AVE STE A, HIALEAH, FL |
| GESTIDO, ANTONIO JR. | Director | 600 PALM AVE STE A, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| MACHADO, LUIS | President | 600 PALM AVE STE A, HIALEAH, FL |
| Name | Role | Address |
|---|---|---|
| GESTIDO, ANTONIO JR. | Secretary | 600 PALM AVE STE A, HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1996-07-18 | GESTIDO, ANTONIO JR. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 | No data |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-19 | 600 PALM AVE SUITE A, HIALEAH, FL 33010 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000094823 | LAPSED | 02-7364 SP 25 | MIAMI-DADE COUNTY COURT | 2002-10-01 | 2008-03-06 | $1,135.75 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH CRT., MIAMI, FL. 33127 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-01-14 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-23 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-06 |
| ANNUAL REPORT | 1997-02-05 |
| ANNUAL REPORT | 1996-07-18 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
