UNIVERSAL CAPITAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name:	UNIVERSAL CAPITAL SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit UNIVERSAL CAPITAL 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:	11 Dec 2015 (9 years ago)
Document Number:	P15000099316
FEI/EIN Number	23-3019068 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2 BALA PLAZA, SUITE 800, BALA CYNWYD, PA, 19004, US
Mail Address:	333 E City Ave, Suite 800, BALA CYNWYD, PA, 19004, US
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
PICKER ALEXANDER	President	2 BALA PLAZA, BALA CYNWYD, PA, 19004
NATIONAL REGISTERED AGENTS, INC.	Agent	-

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2025-02-10	1001 Conshohocken State Road, SUITE 2215, West Conshohocken, PA 19428	-
CHANGE OF MAILING ADDRESS	2025-02-10	1001 Conshohocken State Road, SUITE 2215, West Conshohocken, PA 19428	-
CHANGE OF MAILING ADDRESS	2024-02-05	2 BALA PLAZA, SUITE 800, BALA CYNWYD, PA 19004	-
CHANGE OF PRINCIPAL ADDRESS	2022-01-18	2 BALA PLAZA, SUITE 800, BALA CYNWYD, PA 19004	-

Documents

Name	Date
ANNUAL REPORT	2025-02-10
ANNUAL REPORT	2024-02-05
ANNUAL REPORT	2023-01-20
ANNUAL REPORT	2022-01-18
ANNUAL REPORT	2021-01-13
ANNUAL REPORT	2020-01-16
ANNUAL REPORT	2019-04-24
ANNUAL REPORT	2018-03-05
ANNUAL REPORT	2017-01-19
Domestic Profit	2015-12-11

CFPB Complaint

Complaint Id

Date Received

Issue

Product

3983705

2020-12-01

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Universal Capital Services, Inc.
Product	Mortgage
Sub Product	Conventional home mortgage
Date Received	2020-12-01
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-12-15
Complaint What Happened	My husband and I started the refinance process in XXXX of this year, XXXX. We own a property that has a private mortgage with a balloon payment end of XXXX. We have to refinance or come up with about $ XXXX. The company, US Mortgage Line connected us with XXXX XXXX. We received our first list of approval contingencies on XX/XX/XXXX and it asked for the basic items ( signed forms, W2, DL/SS cards, Tax returns, Letter of explanation, Mortgage Statement, bank statements ) .. we provided everything as soon as requested. The contact at XXXX XXXX, XXXX XXXX, kept telling us we were good to go, kept giving closing dates, and then the dates would pass. XX/XX/XXXX he suddenly requested documentation or spreadsheets showing 12 months of satisfactory payments. My attorney provided him verification the mortgage is in good standing and has been in good standing. Still, no closing has happened. There is no reason for us to get pushed around by this company. We have always responded with the information and documentation requested. We have signed at minimum 5 sets of closing disclosures in preparation for a supposed imminent closing. But still, no closing. The last time I spoke to the company, XXXX 's boss told me I was XXXX for not making payments when XXXX specifically told me to wait since we were closing. Our credit scores are in the XXXX, our DTI ( not including all available income ) is 40.67 %, LTV with the recent appraised value is only 68 %. We are in good standing with the private mortgage company and do not deserve this kind of treatment. We are in the process of applying at another lender, but felt it was important to report our experience with this company.
Consumer Consent Provided	Consent provided

3554436

2020-03-04

Applying for a mortgage or refinancing an existing mortgage

Mortgage

Issue	Applying for a mortgage or refinancing an existing mortgage
Timely	Yes
Company	Universal Capital Services, Inc.
Product	Mortgage
Sub Product	Home equity loan or line of credit (HELOC)
Date Received	2020-03-04
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2020-05-21
Consumer Consent Provided	Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State