| Entity Name: | UBALDINO PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBALDINO 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: |
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: | 18 Nov 2002 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P02000122899 |
| FEI/EIN Number |
571138057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 SURFSIDE BOULEVARD, SURFSIDE, FL, 33154 |
| Mail Address: | 1150 NW 72ND AVE, UNIT 555, MIAMI, FL, 33126 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBALDINO CALVENTO | President | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| UBALDINO CALVENTO | Director | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| CALVENTO MARIA J | Vice President | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| CALVENTO MARIA J | Director | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| CALVENTO FERNANDO | Treasurer | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| CALVENTO FERNANDO | Secretary | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| CALVENTO FERNANDO | Director | 400 SURFSIDE BLVD, MIAMI BEACH, FL, 33154 |
| DARROW KENNETH F | Agent | 218 COMMERCIAL BLVD., #208J, LAUDERDALE BY THE SEA, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-21 | 218 COMMERCIAL BLVD., #208J, LAUDERDALE BY THE SEA, FL 33308 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-17 | 400 SURFSIDE BOULEVARD, SURFSIDE, FL 33154 | - |
| AMENDMENT | 2002-12-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001188011 | ACTIVE | 1000000502796 | MIAMI-DADE | 2013-06-25 | 2033-07-17 | $ 450.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000229212 | ACTIVE | 1000000315406 | BROWARD | 2012-12-26 | 2033-01-30 | $ 9,726.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-01 |
| Reg. Agent Change | 2004-04-21 |
| ANNUAL REPORT | 2004-04-08 |
| ANNUAL REPORT | 2003-02-17 |
| Amendment | 2002-12-03 |
| Domestic Profit | 2002-11-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
