| Entity Name: | UNITED GLOBAL INITIATIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 21 Mar 2023 (2 years ago) |
| Document Number: | F23000002003 |
| FEI/EIN Number |
811478730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14427 DUNROBIN WAY, SUGAR LAND, TX, 77498, US |
| Mail Address: | 14427 DUNROBIN WAY, SUGAR LAND, TX, 77498, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| JAFFER ACQUISITIONS GROUP LLC | Agent | - |
| WALJI HASNAIN | President | 14427 DUNROBIN WAY, SUGAR LAND, TX, 77498 |
| TAYOR LARRY | Director | 15 CAPOBALLA, IRVINE, CA, 92641 |
| ALI MUJTABA | Director | PO BOX 10852, NEWPORT BEACH, CA, 92658 |
| WALJI HASNAIN | Director | 14427 DUNROBIN WAY, SUGAR LAND, TX, 77498 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-10 |
| Foreign Non-Profit | 2023-03-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
