| Entity Name: | UKW HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Mar 2005 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 08 Jan 2024 (a year ago) |
| Document Number: | P05000034233 |
| FEI/EIN Number | 202460471 |
| Address: | 18911 Collins Avenue, Sunny Isles, FL, 33160, US |
| Mail Address: | 18911 Collins Avenue, Sunny Isles, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER NOEMI | Agent | 18911 Collins Avenue, Sunny Isles, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| GRUPENMAGER NOEMI P | Director | 18911 Collins Avenue, Sunny Isles, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000150395 | UKW MANUFACTURING | EXPIRED | 2009-08-28 | 2014-12-31 | No data | 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-08 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. MERGER NUMBER 700000249707 |
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-02 | 18911 Collins Avenue, APT 1707, Sunny Isles, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 18911 Collins Avenue, APT 1707, Sunny Isles, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 18911 Collins Avenue, APT 1707, Sunny Isles, FL 33160 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-26 |
| Merger | 2024-01-08 |
| AMENDED ANNUAL REPORT | 2023-08-02 |
| ANNUAL REPORT | 2023-05-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
