| Entity Name: | UNIVEST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVEST 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: | 31 Jan 1991 (34 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | S28626 |
| FEI/EIN Number |
650239097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 PALM AVENUE, SUITE A, HIALEAH, FL, 33010, US |
| Mail Address: | 600 PALM AVENUE, SUITE A, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GESTIDO ANTONIO J | Agent | 600 PALM AVE SUITE A, HIALEAH, FL, 33010 |
| MACHADO, LUIS | Director | 600 PALM AVE STE A, HIALEAH, FL |
| MACHADO, LUIS | President | 600 PALM AVE STE A, HIALEAH, FL |
| GESTIDO, ANTONIO JR. | Director | 600 PALM AVE STE A, HIALEAH, FL |
| 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 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-07-18 | GESTIDO, ANTONIO JR. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 600 PALM AVENUE, SUITE A, HIALEAH, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-06-19 | 600 PALM AVE SUITE A, HIALEAH, FL 33010 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
