| Entity Name: | UNIVERSAL BANKCARD SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL BANKCARD 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Apr 2011 (14 years ago) |
| Document Number: | P11000042081 |
| FEI/EIN Number |
452173664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181, US |
| Mail Address: | 12555 Biscayne Blvd,, Suite 712, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART CASWALL | President | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181 |
| HART CASWALL | Secretary | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181 |
| HART CASWALL | Treasurer | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181 |
| HART CASWALL | Director | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181 |
| HART CASWALL | Agent | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000085519 | SUN CITY MOBILE | EXPIRED | 2011-08-29 | 2016-12-31 | - | % UNIVERSAL BANKCARD SERVICES, INC., 13899 BISCAYNE BLVD., SUITE 101, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-03 | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-20 | 12555 BISCAYNE BLVD, SUITE 712, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-04 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
