| Entity Name: | UNIVERSAL FINANCIAL USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL FINANCIAL USA CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CASTELLANOS MIGUEL A | President | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| CASTELLANOS MIGUEL A | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| CASTELLANOS ROCIO Y | Vice President | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| CASTELLANOS ROCIO Y | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| PRIETO LUZ A | Secretary | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| PRIETO LUZ A | Director | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| PRIETO LUZ A | Agent | 10764 SW 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-12 | PRIETO, LUZ A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-12 | 10764 SW 72 STREET, MIAMI, FL 33173 | - |
| 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 Apr 2025
Sources: Florida Department of State
