| Entity Name: | UNIVERSAL MANAGEMENT ASSOCIATES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL MANAGEMENT ASSOCIATES COMPANY 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: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000025333 |
| FEI/EIN Number |
593373639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| Mail Address: | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ GEORGE | Chief Executive Officer | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| ALVAREZ GEORGE | Director | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| WESTBURY MICHAEL | President | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| WESTBURY MICHAEL | Director | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| GUILLERMO LEON | Vice President | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| GUILLERMO LEON | Director | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| DIEHR JERRY | Treasurer | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| DIEHR JERRY | Director | 2822 W. VIRGINIA AVENUE, TAMPA, FL, 33607 |
| RUGG JOSEPH W | Agent | ANNIS, MITCHEL, COCKEY, EDWARDS-ROEHN, TAMPA, FL, 33601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-30 | ANNIS, MITCHEL, COCKEY, EDWARDS-ROEHN, SUITE 2100, ONE TAMPA CITY CNTR BLDG, TAMPA, FL 33601 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-02-01 |
| ANNUAL REPORT | 1999-02-11 |
| ANNUAL REPORT | 1998-06-30 |
| ANNUAL REPORT | 1997-09-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
