| Entity Name: | UNIVERSAL TRANSFER SERVICES, LTD. |
| 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: | 06 Jun 1996 (29 years ago) |
| Date of dissolution: | 29 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 29 Sep 2000 (25 years ago) |
| Document Number: | A96000001073 |
| FEI/EIN Number |
650684035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 N.W. 77TH ST., BOCA RATON, FL, 33487 |
| Mail Address: | 17556 LAKE ESTATES DR., BOCA RATON, FL, 33496 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREGMAN HOWARD E | Agent | GREENBERG, TRAURIG, HOFFMAN, ET. AL., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-24 | 532 N.W. 77TH ST., BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-24 | 532 N.W. 77TH ST., BOCA RATON, FL 33487 | - |
| REINSTATEMENT | 1997-05-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-12-24 |
| ANNUAL REPORT | 1998-01-02 |
| REINSTATEMENT | 1997-05-05 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
