| Entity Name: | UNIVERSAL COMPANY SOLUTIONS INTERNATIONAL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL COMPANY SOLUTIONS INTERNATIONAL 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: | 26 Jan 2016 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P16000008835 |
| FEI/EIN Number |
81-3452492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081, US |
| Mail Address: | 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STARK HANNES | Chief Executive Officer | SCHLOSSSTRASSE 59, DINSLAKEN, GERMANY, AL, 46535 |
| HASSEL ANDREAS | Director | SCHLOSSSTRASSE 59, DINSLAKEN, GERMANY, AL, 46535 |
| Hellwig Peter | Chief Financial Officer | 101 MARKETSIDE AVE, PONTE VEDRA, FL, 32081 |
| Peter Hellwig | Agent | 13990 BARTRAM PARK BLVD, JACKSONVILLE, FL, 32258 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Peter , Hellwig | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-21 | 101 MARKETSIDE AVE, SUITE 404-128, PONTE VEDRA, FL 32081 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-21 | 101 MARKETSIDE AVE, SUITE 404-128, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-21 | 13990 BARTRAM PARK BLVD, SUITE 802, JACKSONVILLE, FL 32258 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-08-21 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-05-21 |
| Domestic Profit | 2016-01-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
