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UNITED FINANCIAL SYSTEMS CORPORATION - Florida Company Profile

Company Details

Entity Name: UNITED FINANCIAL SYSTEMS CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2019 (6 years ago)
Document Number: F19000000831
FEI/EIN Number 351550232

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

Address: 8725 Pendery Place, UNIVERSITY PARK, FL, 34201, US
Mail Address: 8725 Pendery Place, UNIVERSITY PARK, FL, 34201, US
ZIP code: 34201
County: Manatee
Place of Formation: INDIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2016 264357952 2017-07-28 UNITED FINANCIAL SYSTEMS 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 9412380252
Plan sponsor’s address 8039 COOPER CREEK BLVD, SUITE 101, UNIVERSITY PARK, FL, 34201

Signature of

Role Plan administrator
Date 2017-07-28
Name of individual signing GARY PARKER
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2015 264357952 2016-07-22 UNITED FINANCIAL SYSTEMS 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 3178758275
Plan sponsor’s address 6710 PROFESSIONAL PKWY STE 310, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2016-07-22
Name of individual signing RICHARD FOLLETT
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2014 264357952 2015-06-30 UNITED FINANCIAL SYSTEMS 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 3178758275
Plan sponsor’s address 6710 PROFESSIONAL PKWY STE 310, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2015-06-30
Name of individual signing RICHARD FOLLETT
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2013 264357952 2014-06-13 UNITED FINANCIAL SYSTEMS 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 3178758275
Plan sponsor’s address 6710 PROFESSIONAL PKWY STE 310, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2014-06-13
Name of individual signing RICHARD FOLLETT
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2012 264357952 2013-07-26 UNITED FINANCIAL SYSTEMS 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 8888642542
Plan sponsor’s address 6710 PROFESSIONAL PKWY STE 310, SARASOTA, FL, 34240

Signature of

Role Plan administrator
Date 2013-07-26
Name of individual signing UNITED FINANCIAL SYSTEMS
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2011 264357952 2013-07-30 UNITED FINANCIAL SYSTEMS 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 8888642542
Plan sponsor’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 264357952
Plan administrator’s name UNITED FINANCIAL SYSTEMS
Plan administrator’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240
Administrator’s telephone number 8888642542

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing UNITED FINANCIAL SYSTEMS
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2010 264357952 2013-07-30 UNITED FINANCIAL SYSTEMS 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 8888642542
Plan sponsor’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 264357952
Plan administrator’s name UNITED FINANCIAL SYSTEMS
Plan administrator’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240
Administrator’s telephone number 8888642542

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing UNITED FINANCIAL SYSTEMS
Valid signature Filed with authorized/valid electronic signature
UNITED FINANCIAL RESOURCES COR 401 K PROFIT SHARING PLAN TRUST 2009 264357952 2013-07-30 UNITED FINANCIAL SYSTEMS 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 525920
Sponsor’s telephone number 8888642542
Plan sponsor’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240

Plan administrator’s name and address

Administrator’s EIN 264357952
Plan administrator’s name UNITED FINANCIAL SYSTEMS
Plan administrator’s address 6710 PROFESSIONAL PKWY W, SUITE 310, SARASOTA, FL, 34240
Administrator’s telephone number 8888642542

Signature of

Role Plan administrator
Date 2013-07-30
Name of individual signing UNITED FINANCIAL SYSTEMS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FOLLETT DICK Director 8725 Pendery Place, UNIVERSITY PARK, FL, 34201
FOLLETT DICK President 8725 Pendery Place, UNIVERSITY PARK, FL, 34201
FOLLETT DICK Secretary 8725 Pendery Place, UNIVERSITY PARK, FL, 34201
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 8725 Pendery Place, Suite 104, UNIVERSITY PARK, FL 34201 -
CHANGE OF MAILING ADDRESS 2022-04-12 8725 Pendery Place, Suite 104, UNIVERSITY PARK, FL 34201 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-09
Foreign Profit 2019-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State