| Entity Name: | U.C.C. PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.C.C. 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: | 02 Oct 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Feb 2022 (3 years ago) |
| Document Number: | P02000105914 |
| FEI/EIN Number |
223875964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BETANCOURT EDGAR G | Director | 8400 NW 33 ST, DORAL, FL, 33122 |
| ORTIZ EDGAR G | Director | 8400 NW 33 ST, DORAL, FL, 33122 |
| MARTINEZ LONDONO SERGIO | Secretary | 8400 NW 33 ST, DORAL, FL, 33122 |
| TARACIDO NELSON E | Agent | 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 | - |
| REINSTATEMENT | 2022-02-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 8400 NW 33 ST, SUITE 104B, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 8400 NW 33 ST, SUITE 104B, DORAL, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-19 | TARACIDO, NELSON ESQ | - |
| REINSTATEMENT | 2020-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
