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UNIVERSAL LOSS MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL LOSS MANAGEMENT, 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: 08 Jan 1999 (26 years ago)
Date of dissolution: 11 Mar 2003 (22 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Mar 2003 (22 years ago)
Document Number: F99000000117
FEI/EIN Number 760556473

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
Mail Address: 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ELLIS EDWARD H President 13403 NORHTWEST FREEWAY, HOUSTON, TX, 77040
ELLIS EDWARD H Director 13403 NORHTWEST FREEWAY, HOUSTON, TX, 77040
MARTIN CHRISTOPHER L Secretary 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
MARTIN CHRISTOPHER L Vice President 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
MARTIN CHRISTOPHER L Director 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
TUFFLY EDWARD L Secretary 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
TUFFLY EDWARD L Vice President 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
GIJON RICARDO Chief Financial Officer 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040
GIJON RICARDO Treasurer 13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040

Events

Event Type Filed Date Value Description
WITHDRAWAL 2003-03-11 - -
CHANGE OF PRINCIPAL ADDRESS 2002-07-23 13403 NORTHWEST FREEWAY, HOUSTON, TX 77040 -
CHANGE OF MAILING ADDRESS 2002-07-23 13403 NORTHWEST FREEWAY, HOUSTON, TX 77040 -

Documents

Name Date
Withdrawal 2003-03-11
ANNUAL REPORT 2003-02-25
ANNUAL REPORT 2002-07-23
ANNUAL REPORT 2001-05-02
ANNUAL REPORT 2000-05-17
Foreign Profit 1999-01-08

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Companies related by address

13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040

HCC EMPLOYEE BENEFITS, INC.

13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040

HCC EMPLOYEE BENEFITS, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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