Entity Name: | ULUA CLEANERS, CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
ULUA CLEANERS, CORP. 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: | 08 Nov 2005 (20 years ago) |
Date of dissolution: | 28 Apr 2021 (4 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 28 Apr 2021 (4 years ago) |
Document Number: | P05000149395 |
FEI/EIN Number |
651263259
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 826 NE 125 ST, NORTH MIAMI, FL, 33161 |
Mail Address: | 826 NE 125 ST, NORTH MIAMI, FL, 33161 |
ZIP code: | 33161 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NOGUERA VICTOR D | Vice President | 94 NE 82 ST, MIAMI, FL, 33138 |
NOGUERA MARIA | President | 94 NE 82 STREET, MIAMI, FL, 33138 |
NOGUERA VICTOR D | Agent | 826 NE 125 ST, NORTH MIAMI, FL, 33161 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2021-04-28 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-01-30 | 826 NE 125 ST, NORTH MIAMI, FL 33161 | - |
REGISTERED AGENT NAME CHANGED | 2012-01-09 | NOGUERA, VICTOR D | - |
REINSTATEMENT | 2011-02-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
CANCEL ADM DISS/REV | 2009-01-14 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-05-08 | 826 NE 125 ST, NORTH MIAMI, FL 33161 | - |
CHANGE OF MAILING ADDRESS | 2007-05-08 | 826 NE 125 ST, NORTH MIAMI, FL 33161 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J13000880220 | TERMINATED | 1000000501262 | DADE | 2013-04-24 | 2023-05-03 | $ 985.18 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000234677 | TERMINATED | 1000000260285 | DADE | 2012-03-22 | 2032-03-28 | $ 861.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J12000193519 | TERMINATED | 1000000257239 | DADE | 2012-03-09 | 2022-03-14 | $ 340.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
J11000546064 | TERMINATED | 1000000230075 | DADE | 2011-08-18 | 2021-08-24 | $ 746.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
J11000545710 | ACTIVE | 1000000230016 | DADE | 2011-08-18 | 2031-08-24 | $ 1,507.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2021-04-28 |
ANNUAL REPORT | 2021-01-29 |
ANNUAL REPORT | 2020-04-03 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-03-06 |
ANNUAL REPORT | 2017-02-10 |
ANNUAL REPORT | 2016-03-10 |
ANNUAL REPORT | 2015-04-25 |
ANNUAL REPORT | 2014-01-15 |
ANNUAL REPORT | 2013-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State