| Entity Name: | UNITED CAPITAL HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED CAPITAL HOLDINGS CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 27 Mar 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Oct 2020 (5 years ago) |
| Document Number: | J65167 |
| FEI/EIN Number |
592839088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % EDUARO POMA, 2121 S.W. 3RD AVE., SUITE 800, MIAMI, FL, 33129, US |
| Mail Address: | % EDUARO POMA, 2121 S.W. 3RD AVE., SUITE 800, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMA EDUARDO | Director | 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129 |
| POMA EDUARDO | Vice President | 2121 SW THIRD AVE, 8TH FLOOR, MIAMI, FL, 33129 |
| POMA ERNESTO | Director | 2121 SW 3RD AVE., 8TH FLOOR, MIAMI, FL |
| POMA ERNESTO | President | 2121 SW 3RD AVE., 8TH FLOOR, MIAMI, FL |
| PITA RODOLFO E | Director | 2121 SW 3RD AVE - STE. #800, MIAMI, FL, 33129 |
| PITA RODOLFO E | Treasurer | 2121 SW 3RD AVE - STE. #800, MIAMI, FL, 33129 |
| SARDENBERG MARCELLO | Director | 2121 SW 3RD AVE - STE. #800, MIAMI, FL |
| SARDENBERG MARCELLO | Secretary | 2121 SW 3RD AVE - STE. #800, MIAMI, FL |
| POMA, EDUARDO | Agent | 2121 S.W. 3RD AVE., MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-10-09 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | % EDUARO POMA, 2121 S.W. 3RD AVE., SUITE 800, MIAMI, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 1991-06-07 | POMA, EDUARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-10 | % EDUARO POMA, 2121 S.W. 3RD AVE., SUITE 800, MIAMI, FL 33129 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-10 | 2121 S.W. 3RD AVE., SUITE 800, MIAMI, FL 33129 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-14 |
| Amendment | 2020-10-09 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
