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U.C.C. PROPERTIES, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
549300ZI3407ZLJQ8J24

Registration Details:

Initial Registration Date:
2019-01-11
Next Renewal Date:
2024-12-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State