Search icon

UNITED FINANCIAL GROUP ASSOCIATES II, LIMITED - Florida Company Profile

Company Details

Entity Name: UNITED FINANCIAL GROUP ASSOCIATES II, LIMITED
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 28 Sep 1981 (44 years ago)
Date of dissolution: 09 Dec 2002 (22 years ago)
Last Event: VOLUNTARY CANCELLATION
Event Date Filed: 09 Dec 2002 (22 years ago)
Document Number: A11234
FEI/EIN Number 592179737

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

Address: 1133 LOUISIANA AVENUE, SUITE 200, WINTER PARK, FL, 32789
Mail Address: 225 SWOOPE AVE., POST OFFICE BOX 941313, MAITLAND, FL, 32794
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN, HAROLD J. Agent 453 FLETCHER PLACE, WINTER PARK, FL, 32789
UNITED FINANCIAL GROUP LLC General Partner -
KAPLAN, HAROLD J. General Partner 453 FLETCHER PLACE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY CANCELLATION 2002-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2001-04-05 1133 LOUISIANA AVENUE, SUITE 200, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2001-04-05 1133 LOUISIANA AVENUE, SUITE 200, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-16 453 FLETCHER PLACE, WINTER PARK, FL 32789 -

Documents

Name Date
Voluntary Cancellation 2002-12-09
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-03-16
ANNUAL REPORT 1998-11-09
ANNUAL REPORT 1997-12-12
ANNUAL REPORT 1996-12-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State