| Entity Name: | ALLIED UNIVERSAL HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLIED UNIVERSAL HOLDING 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: |
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: | 02 Jul 2003 (22 years ago) |
| Document Number: | P03000073296 |
| FEI/EIN Number |
200068911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMOFF ROBERT M | Chairman | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| NAMOFF ROBERT M | Director | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| NAMOFF GREG | Director | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| NAMOFF GREG | Vice President | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| RUBIN RONALD | Vice President | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| RUBIN RONALD | Director | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| PALMER JAMES W | President | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| PALMER JAMES W | Director | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| KOVEN MICHAEL E | Treasurer | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| KOVEN MICHAEL E | Director | 3901 NW 115TH AVENUE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | ROBERT NAMOFF | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | 3901 NW 115 AVE, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4381377110 | 2020-04-13 | 0455 | PPP | 3901 NW 115TH AVE, DORAL, FL, 33178-1859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
