UBILAM PROPERTIES, INC. - Florida Company Profile
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| Entity Name: | UBILAM PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBILAM PROPERTIES, 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: | 07 Dec 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Feb 2013 (12 years ago) |
| Document Number: | P01000116458 |
| FEI/EIN Number |
010569113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 W OLYMPIC BLVD, BEVERLY HILLS, CA, 90212, US |
| Mail Address: | P.O. BOX 1099, SANTA MONICA, CA, 90406, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GFPAC SERVICES, LLC | Agent | - |
| LAPIN DAVID A | Secretary | 9201 W. OLYMPIC BLVD., STE 200, BEVERLY HILLS, CA, 90212 |
| T SIMON | Director | P.O. BOX 1099, SANTA MONICA, CA, 904061099 |
| T SIMON | President | P.O. BOX 1099, SANTA MONICA, CA, 904061099 |
| T SIMON | Treasurer | P.O. BOX 1099, SANTA MONICA, CA, 904061099 |
| ODELL CARRIE | Vice President | P.O. BOX 1099, SANTA MONICA, CA, 904061099 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-21 | 9201 W OLYMPIC BLVD, SUITE 200, BEVERLY HILLS, CA 90212 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-21 | 9201 W OLYMPIC BLVD, SUITE 200, BEVERLY HILLS, CA 90212 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-27 | GFPAC SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 5551 RIDGEWOOD DRIVE, SUITE 501, NAPLES, FL 34108 | - |
| MERGER | 2013-02-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000129527 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State