| Entity Name: | UNIVERSAL TRANSFER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL TRANSFER 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 May 1996 (29 years ago) |
| Date of dissolution: | 21 Nov 2001 (23 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 21 Nov 2001 (23 years ago) |
| Document Number: | P96000044142 |
| FEI/EIN Number |
650677199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 532 NW 77TH STREET, BOCA RATON, FL, 33487, US |
| Mail Address: | 17556 LAKE ESTATES DR, BOCA RATON, FL, 33496, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRODY ELLIOT | Director | 17556 LAKE ESTATES DRIVE, BOCA RATON, FL, 33496 |
| BRODY ELLIOT | Secretary | 17556 LAKE ESTATES DRIVE, BOCA RATON, FL, 33496 |
| BRODY ELLIOT | Treasurer | 17556 LAKE ESTATES DRIVE, BOCA RATON, FL, 33496 |
| BREGMAN HOWARD | Agent | 777 SOUTH FLAGLER DRIVE, W PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2001-11-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 532 NW 77TH STREET, BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-06 | 532 NW 77TH STREET, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000327415 | LAPSED | CL 9923311 AG | 15TH JUDICIAL CRT CT PALM BEAC | 2001-06-06 | 2007-08-19 | $57,735.25 | R STEPHEN MITCHELL, 4430 WALDEN CIRCLE, LAKE WORTH FL 33463 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-07-13 |
| Vol. Diss. of Inactive Corp. | 2001-11-21 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-05-06 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
