| Entity Name: | UNITED FINAL EXPENSE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED FINAL EXPENSE 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: | 16 Jun 2014 (11 years ago) |
| Document Number: | P14000052488 |
| FEI/EIN Number |
47-1150627
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 Four Lakes Cir SW, Vero Beach, FL, 32968, US |
| Mail Address: | 4721 Four Lakes Cir SW, Vero Beach, FL, 32968, US |
| ZIP code: | 32968 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Massi Douglas | President | 4721 Four Lakes Cir SW, Vero Beach, FL, 32968 |
| MASSI MARIANA | Vice President | 4721 Four Lakes Cir SW, Vero Beach, FL, 32968 |
| MASSI DOUGLAS | Agent | 4721 Four Lakes Cir SW, Vero Beach, FL, 32968 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-21 | 4721 Four Lakes Cir SW, Vero Beach, FL 32968 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-21 | 4721 Four Lakes Cir SW, Vero Beach, FL 32968 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-21 | 4721 Four Lakes Cir SW, Vero Beach, FL 32968 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-11-23 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-07-21 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4475997708 | 2020-05-01 | 0455 | PPP | 4721 FOUR LAKES CIR SW, VERO BEACH, FL, 32968 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
