| Entity Name: | UNITED GROUP 2001, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GROUP 2001, 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: | 28 Aug 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000085277 |
| FEI/EIN Number |
593740837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 NORTH LOIS AVENUE, TAMPA, FL, 33614, US |
| Mail Address: | 4801 NORTH LOIS AVENUE, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULLAIMAN AOUSE | President | 14680 PINE GLEN CIR., LUTZ, FL, 33559 |
| SULLAIMAN AOUSE | Vice President | 14680 PINE GLEN CIR., LUTZ, FL, 33559 |
| SULLAIMAN AOUSE | Agent | 14680 PINE GLEN CIR., LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-01 | SULLAIMAN, AOUSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-04 | 14680 PINE GLEN CIR., LUTZ, FL 33559 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 4801 NORTH LOIS AVENUE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-10 | 4801 NORTH LOIS AVENUE, TAMPA, FL 33614 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-05-04 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-08-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
