| Entity Name: | FEDERAL SUPERVISORY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FEDERAL SUPERVISORY 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: |
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 1994 (31 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P94000023162 |
| FEI/EIN Number |
650507008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9829 SW 62 Ct, Miami, FL, 33156, US |
| Mail Address: | P O BOX 430964, S MIAMI, FL, 33243, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UGENT AVERY A | President | P.O. BOX 430964, SOUTH MIAMI, FL, 33243 |
| UGENT AVERY A | Director | P.O. BOX 430964, SOUTH MIAMI, FL, 33243 |
| UGENT AVERY A | Secretary | P.O. BOX 430964, SOUTH MIAMI, FL, 33243 |
| UGENT AVERY A | Treasurer | P.O. BOX 430964, SOUTH MIAMI, FL, 33243 |
| UGENT AVERY A | Vice President | P.O. BOX 430964, SOUTH MIAMI, FL, 33243 |
| UGENT AVERY A | Agent | 9829 SW 62 Ct, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-17 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-17 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2007-05-21 | UGENT, AVERY A | - |
| CHANGE OF MAILING ADDRESS | 1995-05-19 | 9829 SW 62 Ct, Miami, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-03-11 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1577507404 | 2020-05-04 | 0455 | PPP | 9829 SW 62ND CT, MIAMI, FL, 33156 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
