| Entity Name: | UES FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UES FLORIDA, INC. 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: |
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: | 08 Dec 1989 (35 years ago) |
| Date of dissolution: | 24 Jul 1997 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 24 Jul 1997 (28 years ago) |
| Document Number: | L34977 |
| FEI/EIN Number |
311313408
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 DAYTON-XENIA RD., DAYTON, OH, 45432 |
| Mail Address: | 4401 DAYTON-XENIA RD., DAYTON, OH, 45432 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSHI, KRISHAN | Director | 4401 DAYTON-XENIA ROAD, BEAVERCREEK, OH |
| HOWARD, JOHN | Vice President | 4401 DAYTON-XENIA ROAD, BEAVERCREEK, OH |
| HOWARD, JOHN | Secretary | 4401 DAYTON-XENIA ROAD, BEAVERCREEK, OH |
| HOWARD, JOHN | Director | 4401 DAYTON-XENIA ROAD, BEAVERCREEK, OH |
| MORGAN & ROSS LLC | President | - |
| MORGAN & ROSS LLC | Treasurer | - |
| MORGAN & ROSS LLC | Director | - |
| MITCHELL, BRUCE A. | Agent | REINMAN, HARRELL, GRAHAM, MITCHELL & WAT, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1997-07-24 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UES, INC.. CORPORATE MERGER NUMBER 100000014071 |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-27 | REINMAN, HARRELL, GRAHAM, MITCHELL & WAT, 1825 SO. RIVERVIEW DR., MELBOURNE, FL 32901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-27 | 4401 DAYTON-XENIA RD., DAYTON, OH 45432 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-27 | 4401 DAYTON-XENIA RD., DAYTON, OH 45432 | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-27 | MITCHELL, BRUCE A. | - |
| REINSTATEMENT | 1991-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| NAME CHANGE AMENDMENT | 1990-06-20 | UES FLORIDA, INC. | - |
| Name | Date |
|---|---|
| MERGER | 1997-07-24 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-26 |
| ANNUAL REPORT | 1995-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
