| Entity Name: | UNIVERSAL FINANCIAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Feb 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2004 (21 years ago) |
| Document Number: | P02000028606 |
| FEI/EIN Number | 010645427 |
| Address: | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Mail Address: | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRIETO LUZ A | Agent | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS MIGUEL A | President | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS MIGUEL A | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| CASTELLANOS ROCIO Y | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| PRIETO LUZ A | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| CASTELLANOS ROCIO Y | Vice President | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| PRIETO LUZ A | Secretary | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | PRIETO, LUZ A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-02-27 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-02-14 |
| Domestic Profit | 2002-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
