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UNIVERSAL SERVICES GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNIVERSAL SERVICES GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL SERVICES GROUP, 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: 04 Apr 2014 (11 years ago)
Last Event: AMENDMENT
Event Date Filed: 23 Aug 2019 (6 years ago)
Document Number: P14000030876
FEI/EIN Number 46-5325219

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2750 SW 145 AVE, MIRAMAR, FL, 33027, US
Mail Address: 2750 SW 145 AVE, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNIVERSAL SERVICES GROUP, INC., MISSISSIPPI 1468848 MISSISSIPPI

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNIVERSAL SERVICES GROUP, INC CASH BALANCE PLAN 2023 465325219 2024-07-08 UNIVERSAL SERVICES GROUP, INC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3058205515
Plan sponsor’s address 2750 SW 145 AVE SUITE 510, MIRAMAR, FL, 33027
UNIVERSAL SERVICES GROUP 401K PROFIT SHARING PLAN 2023 465325219 2024-07-24 UNIVERSAL SERVICES GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 3058205515
Plan sponsor’s address 2750 SW 145TH AVENUE, SUITE 510, MIRAMAR, FL, 33027

Key Officers & Management

Name Role Address
MONGE ANGELA President 2750 SW 145 AVE, MIRAMAR, FL, 33027
WOHLFEILER HERNAN Vice President 2750 SW 145 AVE, MIRAMAR, FL, 33027
WOHLFEILER HERNAN Agent 2750 Sw 145 Ave, Miramar, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-01-12 2750 Sw 145 Ave, Suite 510, Miramar, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2020-11-24 2750 SW 145 AVE, SUITE 510, MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2020-11-24 2750 SW 145 AVE, SUITE 510, MIRAMAR, FL 33027 -
AMENDMENT 2019-08-23 - -
REGISTERED AGENT NAME CHANGED 2019-08-23 WOHLFEILER, HERNAN -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-30
Amendment 2019-08-23
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7621867304 2020-04-30 0455 PPP 6175 NW 153 ST SUITE 204, MIAMI LAKES, FL, 33014
Loan Status Date 2021-04-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18307
Loan Approval Amount (current) 18307
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI LAKES, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18470.01
Forgiveness Paid Date 2021-03-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State