| Entity Name: | UG CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Oct 2010 (15 years ago) |
| Branch of: | UG CONSTRUCTION, INC., COLORADO (Company Number 20221264829) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 19 Jun 2024 (10 months ago) |
| Document Number: | F10000004412 |
| FEI/EIN Number |
301311303
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7430 E. Caley Ave, Centennial, CO, 80111, US |
| Mail Address: | 7430 E. Caley Ave, Centennial, CO, 80111, US |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| Akright Richard | Director | 1751 Panorama Pt, Lafayette, CO, 80026 |
| Monson Christian | Secretary | 1751 Panorama Pt, Lafayette, CO, 80026 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-06-19 | UG CONSTRUCTION, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-11 | 7430 E. Caley Ave, Suite 120, Centennial, CO 80111 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-11 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-11 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-11 | 7430 E. Caley Ave, Suite 120, Centennial, CO 80111 | - |
| REINSTATEMENT | 2023-01-23 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| Name Change | 2024-06-19 |
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-11-20 |
| REINSTATEMENT | 2023-01-23 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-01-18 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
