| Entity Name: | UNIVERSAL FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL FINANCIAL SERVICES, 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: | 14 Apr 2004 (21 years ago) |
| Date of dissolution: | 19 Aug 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Aug 2010 (15 years ago) |
| Document Number: | P04000063050 |
| FEI/EIN Number |
201006213
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| Mail Address: | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JUAN L | Secretary | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| RAMOS JUAN L | President | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| CABALLERO ALEXANDER R | Vice President | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| CABALLERO ALEXANDER R | Treasurer | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL, 33134 |
| RAMOS JUAN L | Agent | 5783 SW 40TH ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 255 ALHAMBRA CIR., STE 414, CORAL GABLES, FL 33134 | - |
| AMENDMENT AND NAME CHANGE | 2006-11-09 | UNIVERSAL FINANCIAL SERVICES, CORP. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-08-19 |
| ADDRESS CHANGE | 2010-02-17 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-06-26 |
| ANNUAL REPORT | 2007-04-23 |
| Amendment and Name Change | 2006-11-09 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-08-22 |
| Domestic Profit | 2004-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
