| Entity Name: | UCG, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UCG, 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: | 21 Jun 2002 (23 years ago) |
| Date of dissolution: | 28 Dec 2006 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2006 (18 years ago) |
| Document Number: | P02000068967 |
| FEI/EIN Number |
020627744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 824293, PEMBROKE PINES, FL, 33082 |
| Mail Address: | P.O. BOX 824293, PEMBROKE PINES, FL, 33082 |
| ZIP code: | 33082 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMOULINE ALEXEI | President | P.O. BOX 824293, PEMBROKE PINES, FL, 33082 |
| BAILEY JEFFREY S | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-12-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-27 | P.O. BOX 824293, PEMBROKE PINES, FL 33082 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-27 | P.O. BOX 824293, PEMBROKE PINES, FL 33082 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | BAILEY, JEFFREY SESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-12-28 |
| ANNUAL REPORT | 2006-11-24 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-01-12 |
| ANNUAL REPORT | 2003-01-09 |
| Domestic Profit | 2002-06-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
