| Entity Name: | UNITED COPPER INDUSTRIES, 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: | 24 Oct 1995 (29 years ago) |
| Date of dissolution: | 07 Oct 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Oct 2011 (14 years ago) |
| Document Number: | F95000005191 |
| FEI/EIN Number |
742601528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2727 GEESLING RD, DENTON, TX, 76208, US |
| Mail Address: | C/O CAMBRIDGE LEE INDUSTRIES, LLC, POST OFFICE BOX 14026, READING, PA, 19612-4026, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| PERALTA JUAN | Vice President | 2727 GEESLING RD, DENTON, TX, 762081408 |
| DAVILA RAFAEL | Chief Financial Officer | 2727 GEESLING RD, DENTON, TX, 76208 |
| PERALTA CARLOS | President | 2727 GEESLING RD, DENTON, TX, 76208 |
| PERALTA CARLOS | Chief Executive Officer | 2727 GEESLING RD, DENTON, TX, 76208 |
| MOCHON CARLOS | Secretary | 2727 GEESLING RD, DENTON, TX, 76208 |
| PERALTA CARLOS | Director | 2727 GEESLING RD, DENTON, TX, 76208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2011-10-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-10-07 | 2727 GEESLING RD, DENTON, TX 76208 | - |
| REINSTATEMENT | 2003-10-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-08 | 2727 GEESLING RD, DENTON, TX 76208 | - |
| Name | Date |
|---|---|
| Withdrawal | 2011-10-07 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-05-01 |
| REINSTATEMENT | 2003-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
