| Entity Name: | UNIVERSAL MORTGAGE & FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MORTGAGE & FINANCIAL CONSULTANTS, INC. 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: | 17 Jul 2002 (23 years ago) |
| Document Number: | P02000077824 |
| FEI/EIN Number |
043703129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5042 CALLE DE SOL, ORLANDO, FL, 32819, US |
| Mail Address: | 5042 CALLE DE SOL, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL NIRAJ V | President | 5042 CALLE DE SOL, ORLANDO, FL, 32819 |
| PATEL NIRAJ V | Treasurer | 5042 CALLE DE SOL, ORLANDO, FL, 32819 |
| PATEL NIRAJ V | Director | 5042 CALLE DE SOL, ORLANDO, FL, 32819 |
| PATEL JAYESH V | Agent | 5042 CALLE DE SOL, ORLANDO, FL, 32819 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000091643 | LENDER-BOX | ACTIVE | 2024-08-01 | 2029-12-31 | - | 5042 CALLE DE SOL, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 5042 CALLE DE SOL, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 5042 CALLE DE SOL, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 5042 CALLE DE SOL, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-06 | PATEL, JAYESH V | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-03 |
| ANNUAL REPORT | 2016-02-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5722727210 | 2020-04-27 | 0491 | PPP | 7411 International Drive, ORLANDO, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
