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UNITED CAPITAL HOLDING SERVICES INC. - Florida Company Profile

Company Details

Entity Name: UNITED CAPITAL HOLDING SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
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: 06 Apr 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F09000001379
FEI/EIN Number 41-2158566

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

Address: 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL 34109
Mail Address: 3210 BERMUDA ISLE CIRCLE, 1215, NAPLES, FL 34109
ZIP code: 34109
County: Collier
Place of Formation: OREGON

Key Officers & Management

Name Role Address
BAUMGART, OLIVER Agent 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL 34109
BAUMGART, OLIVER Chairman 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL 34109
BAUMGART, OLIVER President 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL 34109

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09100900021 FRANZ-PETERS-SCHNITZELHAUS EXPIRED 2009-04-10 2014-12-31 - 8791 VANDERBILT BEACH ROAD, #76, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-03-21 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL 34109 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000552665 ACTIVE 1000000224868 COLLIER 2011-07-12 2036-09-09 $ 220.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J11000254479 LAPSED 1000000209299 COLLIER 2011-04-12 2021-04-27 $ 1,378.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J11000351689 ACTIVE 1000000209289 COLLIER 2011-04-12 2031-06-08 $ 2,754.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145
J10001055620 LAPSED 10-4670-CA-01 CIR. CT. 11TH JUD. MIAMI-DADE 2010-10-29 2015-11-17 $835,032.10 EQUITY ONE (FLORIDA PORTFOLIO) INC., 1550 N.E. MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
J10000914926 ACTIVE 1000000185061 COLLIER 2010-08-18 2030-09-15 $ 6,552.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145

Documents

Name Date
ANNUAL REPORT 2010-03-21
Foreign Profit 2009-04-06

Date of last update: 24 Feb 2025

Sources: Florida Department of State