| Entity Name: | UNIVERSAL COMPLIANCE ASP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL COMPLIANCE ASP, 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: |
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: | 19 Sep 2018 (7 years ago) |
| Date of dissolution: | 07 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2020 (4 years ago) |
| Document Number: | P18000079224 |
| FEI/EIN Number |
83-2220791
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4806 BLUE JAY CIR., PALM HARBOR, FL, 34683, US |
| Mail Address: | 5702 TANAGERLAKE RD, LITHIA, FL, 33547, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEST GROUP HOLDING COMPANY LLC | President | 209 S 11TH STREET, OXFORD, MS, 38655 |
| GLOBAL VIRTUAL AGENT SERVICES, INC. | Agent | - |
| PETRARCA CHRISTOPHER | Director | 4806 BLUE JAY CIR., PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-07 | - | - |
| REINSTATEMENT | 2020-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-22 | GLOBAL VIRTUAL AGENT SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| FOR INFO ONLY | 2020-12-16 |
| VOLUNTARY DISSOLUTION | 2020-12-07 |
| REINSTATEMENT | 2020-09-22 |
| Domestic Profit | 2018-09-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
