| Entity Name: | UK2USA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UK2USA INVESTMENTS, 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: | 14 Jun 2004 (21 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: | P04000091461 |
| FEI/EIN Number |
161703383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 645 ROB ROY DR - HIGHLAND ESTATES, CLERMONT, FL, 34711 |
| Mail Address: | 645 ROB ROY DR - HIGHLAND ESTATES, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEVENS JANE | President | 645 ROB ROY DR - HIGHLAND ESTATES, CLERMONT, FL, 34711 |
| STEVENS JANE | Director | 645 ROB ROY DR - HIGHLAND ESTATES, CLERMONT, FL, 34711 |
| GUPTA ANIL | Vice President | 1239 AQUILA LOOP, CELEBRATION, FL, 34747 |
| GUPTA ANIL | President | 1239 AQUILA LOOP, CELEBRATION, FL, 34747 |
| GUPTA ANIL | Director | 1239 AQUILA LOOP, CELEBRATION, FL, 34747 |
| STEVENS JANE L | Agent | 645 ROB ROY DR - HIGHLAND ESTATES, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-09-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-20 | STEVENS, JANE L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-09-20 |
| Domestic Profit | 2004-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
