| Entity Name: | UKW HOLDING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UKW HOLDING COMPANY 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 P | Director | 18911 Collins Avenue, Sunny Isles, FL, 33160 |
| GRUPENMAGER NOEMI | Agent | 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 | - | 3363 NE 163 STREET, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2024-01-08 | - | 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 | - |
| CHANGE OF MAILING ADDRESS | 2023-08-02 | 18911 Collins Avenue, APT 1707, Sunny Isles, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-02 | 18911 Collins Avenue, APT 1707, Sunny Isles, FL 33160 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8784018607 | 2021-03-25 | 0455 | PPS | 2999 NE 191st St Ste 905, Aventura, FL, 33180-4926 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3197987710 | 2020-05-01 | 0455 | PPP | 2999 Ne 191st St Ste 905, Aventura, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
