| Entity Name: | UG-UDI GOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UG-UDI GOLD, 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: | 03 Jan 1985 (40 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | M09560 |
| FEI/EIN Number |
592474950
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 NE 1ST ST., SUITE 141, SEYBOLD BLDG., MIAMI, FL, 33132 |
| Mail Address: | 36 NE 1ST ST., SUITE 141, SEYBOLD BLDG., MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN-MOSHE, EHOUD | Director | 3637 NE 168TH ST., N. MIAMI BEACH, FL |
| BEN-MOSHE, EHOUD | President | 3637 NE 168TH ST., N. MIAMI BEACH, FL |
| COHEN, MICHAEL J. | Agent | 517 S.W. 1ST AVE., FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1991-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-12-23 | 36 NE 1ST ST., SUITE 141, SEYBOLD BLDG., MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1991-12-23 | 36 NE 1ST ST., SUITE 141, SEYBOLD BLDG., MIAMI, FL 33132 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
