| Entity Name: | U PLAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U PLAN FINANCIAL CORPORATION 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: |
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: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000032958 |
| FEI/EIN Number |
651139526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1749 NE MIAMI CT, 512, MIAMI, FL, 33132 |
| Mail Address: | 1749 NE MIAMI CT, 512, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VACCARELLA FRANCESCO | Director | 1749 NE MIAMI CT, MIAMI, FL, 33132 |
| VACCARELLA FRANCESCO | Agent | 1749 NE MIAMI CT, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | - |
| NAME CHANGE AMENDMENT | 2007-05-10 | U PLAN FINANCIAL CORPORATION | - |
| NAME CHANGE AMENDMENT | 2005-12-19 | PRIVATE CLIENT RISK MANAGEMENT INC. | - |
| CANCEL ADM DISS/REV | 2005-12-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000756121 | LAPSED | 1000000612220 | PALM BEACH | 2014-05-21 | 2024-06-20 | $ 408.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000552181 | ACTIVE | 1000000612219 | MIAMI-DADE | 2014-04-18 | 2034-05-01 | $ 738.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000305515 | ACTIVE | 1000000586471 | MIAMI-DADE | 2014-03-03 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119E 200 |
| J12001077463 | ACTIVE | 1000000314638 | MIAMI-DADE | 2012-12-19 | 2032-12-28 | $ 988.51 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-20 |
| Name Change | 2007-05-10 |
| ANNUAL REPORT | 2007-01-26 |
| ANNUAL REPORT | 2006-05-02 |
| Name Change | 2005-12-19 |
| REINSTATEMENT | 2005-12-13 |
| REINSTATEMENT | 2004-10-11 |
| ANNUAL REPORT | 2003-01-21 |
| ANNUAL REPORT | 2002-10-02 |
| Name Change | 2001-07-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
