| Entity Name: | UNIVERSAL PHONE CARD, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIVERSAL PHONE CARD, CORP. 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 Jan 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P98000007475 |
| FEI/EIN Number |
650822478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3414 W 84 STREET, 102, HIALEAH, FL, 33018 |
| Mail Address: | 3414 W 84 STREET, 102, HIALEAH, FL, 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUQUE JOHN | President | 1387 NW 165 AVE, PEMBROKE PINES, FL, 33028 |
| DUQUE JOHN | Director | 1387 NW 165 AVE, PEMBROKE PINES, FL, 33028 |
| DE LOS SANTOS FRANKLIN | Vice President | 155651 SW 112 WAY, MIAMI, FL, 33193 |
| DE LOS SANTOS FRANKLIN | Director | 155651 SW 112 WAY, MIAMI, FL, 33193 |
| DUQUE JOHN | Agent | 3414 W 84 ST SUITE 102, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-18 | 3414 W 84 ST SUITE 102, HIALEAH, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-18 | 3414 W 84 STREET, 102, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-18 | 3414 W 84 STREET, 102, HIALEAH, FL 33018 | - |
| AMENDMENT | 2006-09-05 | - | - |
| AMENDMENT | 2004-03-04 | - | - |
| AMENDMENT | 1999-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-16 |
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-02-21 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
