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UNIVERSAL LABS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL LABS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL LABS OF AMERICA, 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: 18 Mar 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Dec 2005 (19 years ago)
Document Number: P94000022101
FEI/EIN Number 650476682

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1315 NW 98th CT, Doral, FL, 33172, US
Mail Address: 1315 NW 98th CT, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ LILIAM President 1315 NW 98th CT, Doral, FL, 33172
HERNANDEZ LILIAM Treasurer 1315 NW 98th CT, Doral, FL, 33172
HERNANDEZ JUAN Vice President 1315 NW 98th CT, Doral, FL, 33172
HERNANDEZ LILIAM Agent 1225 S.W. 143 PLACE, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 1315 NW 98th CT, Suite 8, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-18 1315 NW 98th CT, Suite 8, Doral, FL 33172 -
AMENDMENT 2005-12-29 - -
REGISTERED AGENT ADDRESS CHANGED 2004-02-05 1225 S.W. 143 PLACE, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 2004-02-05 HERNANDEZ, LILIAM -
AMENDMENT 2002-09-06 - -
AMENDMENT 1999-03-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7484767105 2020-04-14 0455 PPP 1315 NW 98 Court #9, Miami, FL, 33172-2774
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64680
Loan Approval Amount (current) 64680
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33172-2774
Project Congressional District FL-26
Number of Employees 7
NAICS code 512191
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 65145.34
Forgiveness Paid Date 2021-01-11
3048518505 2021-02-22 0455 PPS 1315 NW 98th Ct Unit 9, Doral, FL, 33172-2774
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 56000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123625
Servicing Lender Name Popular Bank
Servicing Lender Address 11 W 51st St, NEW YORK CITY, NY, 10019-6994
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-2774
Project Congressional District FL-26
Number of Employees 4
NAICS code 512191
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 123625
Originating Lender Name Popular Bank
Originating Lender Address NEW YORK CITY, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56401.33
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State