| Entity Name: | U PLAN FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P01000032958 |
| FEI/EIN Number | 651139526 |
| 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 | Agent | 1749 NE MIAMI CT, MIAMI, FL, 33132 |
| Name | Role | Address |
|---|---|---|
| VACCARELLA FRANCESCO | Director | 1749 NE MIAMI CT, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | No data |
| CHANGE OF MAILING ADDRESS | 2008-02-20 | 1749 NE MIAMI CT, 512, MIAMI, FL 33132 | No data |
| NAME CHANGE AMENDMENT | 2007-05-10 | U PLAN FINANCIAL CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2005-12-19 | PRIVATE CLIENT RISK MANAGEMENT INC. | No data |
| CANCEL ADM DISS/REV | 2005-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| CANCEL ADM DISS/REV | 2004-10-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
