| Entity Name: | UNINVEST FINANCIAL SERVICES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNINVEST 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: | 18 May 2011 (14 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P11000047383 |
| FEI/EIN Number |
35-2412589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| Mail Address: | 5550 Glades Road, Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOGA PAULO | President | 5550 Glades Road, Boca Raton, FL, 33431 |
| KOGA PAULO | Secretary | 5550 Glades Road, Boca Raton, FL, 33431 |
| KOGA MILENE | Vice President | 5550 Glades Road, Boca Raton, FL, 33431 |
| Balardin Leandro | Secretary | 5550 Glades Road, Boca Raton, FL, 33431 |
| PARKWAY REAL ESTATE, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-03-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-30 | 5550 Glades Road, Suite 500, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-30 | 5550 Glades Road, Suite 500, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2014-07-30 | 5550 Glades Road, Suite 500, Boca Raton, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-30 | Parkway Real Estate, LLC | - |
| AMENDMENT | 2014-07-18 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000024398 | ACTIVE | 1000000766228 | PALM BEACH | 2017-12-13 | 2028-01-17 | $ 2,302.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-02-25 |
| REINSTATEMENT | 2017-03-20 |
| ANNUAL REPORT | 2015-02-24 |
| AMENDED ANNUAL REPORT | 2014-07-30 |
| Amendment | 2014-07-18 |
| AMENDED ANNUAL REPORT | 2014-05-09 |
| AMENDED ANNUAL REPORT | 2014-04-07 |
| AMENDED ANNUAL REPORT | 2014-03-28 |
| ANNUAL REPORT | 2014-01-17 |
| REINSTATEMENT | 2013-09-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
