| Entity Name: | UNIVERSAL MORTGAGE AND LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MORTGAGE AND LENDING, 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: | 18 Apr 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000056955 |
| FEI/EIN Number |
202755012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10242 NW 47 STREET, SUNRISE, FL, 33351, US |
| Mail Address: | 10242 NW 47 STREET, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL CASTILLO ROCIO G | President | 10242 NW 47 STREET, SUNRISE, FL, 33351 |
| DEL CASTILLO ROCIO G | Agent | 10242 NW 47 STREET, SUNRISE, FL, 33351 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09050900251 | UNIVERSAL LOAN MODIFIERS | EXPIRED | 2009-02-19 | 2014-12-31 | - | 10242 NW 47 ST SUITE 40, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 10242 NW 47 STREET, SUNRISE, FL 33351 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 10242 NW 47 STREET, SUNRISE, FL 33351 | - |
| CANCEL ADM DISS/REV | 2007-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-18 | 10242 NW 47 STREET, SUNRISE, FL 33351 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-07-07 |
| REINSTATEMENT | 2007-09-25 |
| REINSTATEMENT | 2006-10-18 |
| Domestic Profit | 2005-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
