| Entity Name: | ILE UGAMBY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ILE UGAMBY, 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 Aug 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000091568 |
| FEI/EIN Number |
200165242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15231 SW 80 ST, #302, MIAMI, FL, 33193 |
| Mail Address: | 15231 SW 80 ST, #302, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRETE MARCELA | Director | 15231 SW 80 ST #302, MIAMI, FL, 33193 |
| NAVARRETE MARCELA | President | 15231 SW 80 ST #302, MIAMI, FL, 33193 |
| RIVERO CARLOS | Director | 15231 SW 80 ST #302, MIAMI, FL, 33193 |
| RIVERO CARLOS | Vice President | 15231 SW 80 ST #302, MIAMI, FL, 33193 |
| GOMEZ LOURDES | Secretary | 15231 SW 80 ST #302, MIAMI, FL, 33193 |
| NAVARRETE MARCELA | Agent | 15231 SW 80 ST, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-15 | 15231 SW 80 ST, #302, MIAMI, FL 33193 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-15 | 15231 SW 80 ST, #302, MIAMI, FL 33193 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-15 | 15231 SW 80 ST, #302, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-15 | NAVARRETE, MARCELA | - |
| CANCEL ADM DISS/REV | 2007-11-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-11-15 |
| ANNUAL REPORT | 2006-04-27 |
| REINSTATEMENT | 2005-03-27 |
| Domestic Profit | 2003-08-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
