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