| Entity Name: | UNITED PACIFIC STRUCTURED SETTLEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED PACIFIC STRUCTURED SETTLEMENT COMPANY is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 11 Aug 1989 (36 years ago) |
| Document Number: | L08438 |
| FEI/EIN Number |
232571375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11011 W. Broad St., Glen Allen, VA, 23060, US |
| Mail Address: | 11011 W. Broad St., Glen Allen, VA, 23060, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baldyga Lisa J | Treasurer | 11011 W. Broad St., Glen Allen, VA, 23060 |
| Smith Kevin G | Director | 11011 W. Broad St., Glen Allen, VA, 23060 |
| MYERS THERESA A | Asst | 11011 W. Broad St., Glen Allen, VA, 23060 |
| VAUGHAN HOPE M | ASSI | 11011 W. Broad St., Glen Allen, VA, 23060 |
| Torres, Jr. Vidal J | Vice President | 11011 W. Broad St., Glen Allen, VA, 23060 |
| Upton Jerome J | Secretary | 11011 W. Broad St., Glen Allen, VA, 23060 |
| Upton Jerome J | Vice President | 11011 W. Broad St., Glen Allen, VA, 23060 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 11011 W. Broad St., Glen Allen, VA 23060 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11011 W. Broad St., Glen Allen, VA 23060 | - |
| REGISTERED AGENT NAME CHANGED | 1999-10-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-10-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
