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UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL ACCOUNTING & FINANCIAL SERVICES, 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: 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: 20 Oct 2003 (22 years ago)
Date of dissolution: 14 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Apr 2023 (2 years ago)
Document Number: P03000116942
FEI/EIN Number 680571303

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6620 SOUTHPOINT DRIVE S, SUITE 505, JACKSOINVILLE, FL, 32216, US
Mail Address: 6620 SOUTHPOINT DRIVE S, SUITE 505, JACKSOINVILLE, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID YVETTE President 6620 SOUTHPOINT DRIVE S, JACKSOINVILLE, FL, 32216
RASHID YVETTE Agent 6620 SOUTHPOINT DRIVE S, JACKSOINVILLE, FL, 32216

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 6620 SOUTHPOINT DRIVE S, SUITE 505, JACKSOINVILLE, FL 32216 -
CHANGE OF MAILING ADDRESS 2021-01-29 6620 SOUTHPOINT DRIVE S, SUITE 505, JACKSOINVILLE, FL 32216 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 6620 SOUTHPOINT DRIVE S, SUITE 505, JACKSOINVILLE, FL 32216 -
AMENDMENT 2008-06-27 - -
REGISTERED AGENT NAME CHANGED 2008-04-10 RASHID, YVETTE -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000635783 ACTIVE 162021CA003389XXXXMA DUVAL CO 2021-11-22 2026-12-13 $101,788.20 SWIFT FINANCIAL, LLC, 3505 SILVERSIDE ROAD, SUITE 200, WILMINGTON, DE 19810

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-14
AMENDED ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-05-23
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-04-08
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2021-02-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
49000.00
Total Face Value Of Loan:
49000.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
131300.00
Total Face Value Of Loan:
131300.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
35625.00
Total Face Value Of Loan:
35625.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
35625
Current Approval Amount:
35625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
34007.95
Date Approved:
2021-02-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
49000
Current Approval Amount:
49000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
49330.25

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Date of last update: 01 Jun 2025

Sources: Florida Department of State