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UNIVERSAL SMART CARDS, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL SMART CARDS, INC.
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: 30 Apr 2024 (a year ago)
Document Number: F24000002730
FEI/EIN Number 371795742

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

Address: 12724 GRAN BAY PARKWAY WEST, SUITE 410, JACKSONVILLE, FL, 32258, US
Mail Address: 4445 EASTGATE MALL, SUITE 200, SAN DIEGO, CA, 92121, US
ZIP code: 32258
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMITH MICHAEL Director 119 WAXWELL LANE, PINNER, MIDDX, HA5 3EP, UK
ALLEN CHRIS Director 136 EVELYN AVENUE, RUISLIP,, MIDDLESEX HA4 8AQ UK
GILLOT DOMINIQUE Agent 28 BEACH HAVEN PARKWAY, PALM COAST, FL, 32137

Documents

Name Date
Foreign Profit 2024-04-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State