| Entity Name: | ULUWATU BALI ISLAND INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULUWATU BALI ISLAND 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: |
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: | 08 Feb 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2011 (13 years ago) |
| Document Number: | P00000013666 |
| FEI/EIN Number |
650981091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6455 NW 109 AVE, DORAL, FL, 33178, US |
| Mail Address: | 6455 NW 109 AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORIO ANA CAROLINA | President | 4686 NW 74TH AVE., MIAMI, FL, 33166 |
| CORIO ANA CAROLINA | Agent | 6455 NW 109 AVE, DORAL, FL, 33178 |
| Corio Diego U | Director | 4686 NW 74TH AVE, MIAMI, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057226 | ULUWATU COLLECTION | EXPIRED | 2018-05-09 | 2023-12-31 | - | 4686 NW 74 AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-23 | 6455 NW 109 AVE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-23 | 6455 NW 109 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-23 | 6455 NW 109 AVE, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-17 | CORIO, ANA CAROLINA | - |
| REINSTATEMENT | 2011-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2002-12-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000007318 | ACTIVE | 1000000975694 | MIAMI-DADE | 2023-12-28 | 2034-01-03 | $ 597.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J14000508100 | TERMINATED | 1000000604081 | MIAMI-DADE | 2014-04-02 | 2034-05-01 | $ 3,498.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J11000436753 | TERMINATED | 1000000221535 | DADE | 2011-06-24 | 2031-07-20 | $ 4,684.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-23 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-02-05 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
