| Entity Name: | UNIVERSAL FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL FINANCIAL GROUP, 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: | 23 Mar 1993 (32 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P93000021706 |
| FEI/EIN Number |
650399059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19505 SW 78 CT, CUTLER BAY, FL, 33157, US |
| Mail Address: | 19505 SW 78 CT, CUTLER BAY, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ LUIS | Director | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| GOMEZ BARBARA A | Director | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| GOMEZ Barbara | Agent | 19505 SW 78 CT, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | GOMEZ, Barbara | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-12 | 19505 SW 78 CT, CUTLER BAY, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2008-07-14 | 19505 SW 78 CT, CUTLER BAY, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-07-14 | 19505 SW 78 CT, CUTLER BAY, FL 33157 | - |
| CANCEL ADM DISS/REV | 2006-09-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1996-09-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-08-20 |
| ANNUAL REPORT | 2012-04-14 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-12 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
