| Entity Name: | UNITED CAPITAL HOLDING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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 (14 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | F09000001379 |
| FEI/EIN Number |
412158566
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 |
| Name | Role | Address |
|---|---|---|
| BAUMGART OLIVER | Chairman | 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL, 34109 |
| BAUMGART OLIVER | President | 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL, 34109 |
| BAUMGART OLIVER | Agent | 3210 BERMUDA ISLE CIRCLE., #1215, NAPLES, FL, 34109 |
| 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 |
| 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 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-21 |
| Foreign Profit | 2009-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
