| Entity Name: | UNIVERSAL AGGREGATE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Nov 2003 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 17 Jan 2013 (12 years ago) |
| Document Number: | P03000127922 |
| FEI/EIN Number | 200371806 |
| Address: | 8500 U.S. HWY 441, Leesburg, FL, 34788, US |
| Mail Address: | P. O. BOX 490180, LEESBURG, FL, 34749-0180 |
| ZIP code: | 34788 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SHANE | Agent | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| JOHNSON BLAINE | Director | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| JOHNSON BLAINE | Chairman | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS SHANE | Chief Financial Officer | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Name | Role | Address |
|---|---|---|
| Regehr Caleb | Vice President | 8500 U.S. HWY 441, Leesburg, FL, 34788 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-09 | WILLIAMS, SHANE | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-24 | 8500 U.S. HWY 441, Leesburg, FL 34788 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-24 | 8500 U.S. HWY 441, Leesburg, FL 34788 | No data |
| NAME CHANGE AMENDMENT | 2013-01-17 | UNIVERSAL AGGREGATE SOLUTIONS, INC. | No data |
| MERGER | 2011-04-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000113303 |
| CHANGE OF MAILING ADDRESS | 2009-03-19 | 8500 U.S. HWY 441, Leesburg, FL 34788 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
