| Entity Name: | U.C.C. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Oct 2002 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | P02000105914 |
| FEI/EIN Number | 223875964 |
| Address: | 8400 NW 33 ST, DORAL, FL, 33122, US |
| Mail Address: | 8400 NW 33 ST, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZI3407ZLJQ8J24 | P02000105914 | US-FL | GENERAL | ACTIVE | 2002-10-02 | |||||||||||||||||||
|
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| Legal | c/o Taracido, Nelson Esq, 8400 NW 33 St, Suite 104B, Doral, US-FL, US, 33122 |
| Headquarters | 8400 NW 33 St, Suite 104B, Doral, US-FL, US, 33122 |
Registration details
| Registration Date | 2019-01-11 |
| Last Update | 2023-12-04 |
| Status | ISSUED |
| Next Renewal | 2024-12-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P02000105914 |
| Name | Role | Address |
|---|---|---|
| TARACIDO NELSON E | Agent | 8400 NW 33 ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| BETANCOURT EDGAR G | Director | 8400 NW 33 ST, DORAL, FL, 33122 |
| ORTIZ EDGAR G | Director | 8400 NW 33 ST, DORAL, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| MARTINEZ LONDONO SERGIO | Secretary | 8400 NW 33 ST, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 8400 NW 33 ST, SUITE 104B, DORAL, FL 33122 | No data |
| REINSTATEMENT | 2022-02-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 8400 NW 33 ST, SUITE 104B, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 8400 NW 33 ST, SUITE 104B, DORAL, FL 33122 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | TARACIDO, NELSON ESQ | No data |
| REINSTATEMENT | 2020-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-01-23 |
| REINSTATEMENT | 2022-02-28 |
| REINSTATEMENT | 2020-10-19 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
