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  5. UNIVERSAL BANCORP SERVICES, INC.

UNIVERSAL BANCORP SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL BANCORP SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Jun 1996 (29 years ago)
Date of dissolution: 26 May 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 26 May 2010 (15 years ago)
Document Number: F96000002975
FEI/EIN Number 593378910

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258
Mail Address: 14000 CITI CARDS WAY, JACKSONVILLE, FL, 32258
ZIP code: 32258
County: Duval
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
BAGEANT-EPPERSON KRISTI N President 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
BAGEANT-EPPERSON KRISTI N Director 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
GEHLEN MICHAEL Vice President 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
GEHLEN MICHAEL Treasurer 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
GEHLEN MICHAEL Director 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
VARNADORE EVELYN Vice President 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
VARNADORE EVELYN Director 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
NELSON JULIE Vice President 14000 CITICARD WAY, JACKSONVILLE, FL, 32258
HOFFMAN LISA A Assistant 3800 CITIGROUP CENTER, TAMPA, FL, 33610

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-05-26 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 -
CHANGE OF MAILING ADDRESS 2008-04-23 14000 CITI CARDS WAY, JACKSONVILLE, FL 32258 -
CANCEL ADM DISS/REV 2007-07-18 - -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
NAME CHANGE AMENDMENT 1998-05-27 UNIVERSAL BANCORP SERVICES, INC. -

Documents

Name Date
Withdrawal 2010-05-26
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-23
REINSTATEMENT 2007-07-18
ANNUAL REPORT 2005-04-28
ANNUAL REPORT 2004-03-05
ANNUAL REPORT 2003-04-03
ANNUAL REPORT 2002-04-29
ANNUAL REPORT 2001-05-05

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Companies related by address

No other companies in our directory share the same address as UNIVERSAL BANCORP SERVICES, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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