| Entity Name: | UNIVERSAL LEGAL & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL LEGAL & 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: | 07 Feb 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000012626 |
| FEI/EIN Number |
260219241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | TRUMP TOWER I, 16001 COLLINS AVE, 2807, SUNNY ISLES BEACH, FL, 33160, UN |
| Mail Address: | TRUMP TOWER I, 16001 COLLINS AVE, 2807, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRASWELL IRA I | President | 644 JOHN MANN ROAD, LOUISBURG, NC, 27549 |
| MOORE KATHERINE | Vice President | TRUMP TOWER I, 16001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| DEAN TIFFANY | Secretary | 16001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| DEAN TIFFANY | Vice President | 16001 COLLINS AVE., SUNNY ISLES BEACH, FL, 33160 |
| LEVASSEUR PATRICIA | Secretary | 941 NE 140TH STREET, NORTH MIAMI, FL, 33161 |
| LEVASSEUR PATRICIA | Agent | 941 NE 140TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | TRUMP TOWER I, 16001 COLLINS AVE, 2807, SUNNY ISLES BEACH, FL 33160 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-07 |
| Domestic Profit | 2011-02-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
