| Entity Name: | UNIVERSAL SUPPLIES AND SERVICES,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL SUPPLIES AND 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 Mar 2018 (7 years ago) |
| Document Number: | P18000025878 |
| FEI/EIN Number |
82-4813384
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO Box 1805, ORMOND BEACH, FL, 32175-1805, US |
| Address: | 1278 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176, US |
| ZIP code: | 32176 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gibson Mike | Vice President | PO Box 1805, ORMOND BEACH, FL, 321751805 |
| Khalil Luay e | President | PO Box 1805, ORMOND BEACH, FL, 321751805 |
| KHALIL WALED E | President | PO Box 1805, ORMOND BEACH, FL, 321751805 |
| KHALEEL MILAD | Director | 1278 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176 |
| KHALIL Luay | Agent | 1278 OCEAN SHORE BLVD, ORMOND BEACH, FL, 32176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000048200 | GAINESVILLE TIRES & WHEELS | EXPIRED | 2018-04-16 | 2023-12-31 | - | 4500 NW 6TH STREET, GAINESVILLE, FL, 32609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-30 | 1278 OCEAN SHORE BLVD, UNIT 1234, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-30 | 1278 OCEAN SHORE BLVD, UNIT 1234, ORMOND BEACH, FL 32176 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-15 | 1278 OCEAN SHORE BLVD, UNIT 1234, ORMOND BEACH, FL 32176 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-21 | KHALIL, Luay | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000446526 | TERMINATED | 1000000963996 | ALACHUA | 2023-09-12 | 2043-09-20 | $ 66,703.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| AMENDED ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2024-01-15 |
| AMENDED ANNUAL REPORT | 2023-05-03 |
| ANNUAL REPORT | 2023-02-21 |
| AMENDED ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
