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UNIVERSAL ASSISTANCE, INC. - Florida Company Profile

Company Details

Entity Name: UNIVERSAL ASSISTANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIVERSAL ASSISTANCE, 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: 12 Mar 1999 (26 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 May 2024 (10 months ago)
Document Number: P99000023080
FEI/EIN Number 650917511

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

Address: 333 S.E. 2nd Ave, MIAMI, FL, 33131, US
Mail Address: 333 S.E. 2ND AVE, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VXKNO7EED4ED79 P99000023080 US-FL GENERAL ACTIVE -

Addresses

Legal C/O DOUGLAS REGISTERED AGENTS, LLC, 2600 S. DOUGLAS RD, SUITE 510, CORAL GABLES, US-FL, US, 33134
Headquarters 1200 BRICKELL AVE, SUITE 200, MIAMI, US-FL, US, 33131

Registration details

Registration Date 2020-12-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-12-02
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P99000023080

Key Officers & Management

Name Role Address
DOUGLAS REGISTERED AGENTS, LLC Agent -
CIVILE CARLOS A Secretary 333 S.E. 2ND AVE., MIAMI, FL, 33131
DEL RIO CARLOS Treasurer 333 S.E. 2ND AVE., MIAMI, FL, 33131
GARCIA RUIZ FERNANDO E President 333 S.E. 2ND AVE., MIAMI, FL, 33131
SOMOZA FERNANDO D Vice President 333 S.E. 2ND AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-02 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-22 333 S.E. 2nd Ave, SUITE 2000, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-04-16 333 S.E. 2nd Ave, SUITE 2000, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 2600 S. DOUGLAS RD, SUITE 1000, CORAL GABLES, FL 33134 -
AMENDMENT 2019-08-05 - -
AMENDMENT 2018-09-05 - -
REGISTERED AGENT NAME CHANGED 2018-04-16 DOUGLAS REGISTERED AGENTS, LLC -
AMENDMENT 2005-11-08 - -
AMENDMENT AND NAME CHANGE 2002-05-01 UNIVERSAL ASSISTANCE, INC. -
REINSTATEMENT 2001-02-26 - -

Documents

Name Date
Amendment 2024-05-02
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-29
Amendment 2019-08-05
ANNUAL REPORT 2019-03-12
Amendment 2018-09-05
ANNUAL REPORT 2018-04-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State