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U.G.D. STORES INC. - Florida Company Profile

Company Details

Entity Name: U.G.D. STORES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.G.D. STORES 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: 28 Dec 2005 (19 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P05000167875
FEI/EIN Number 204006776

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2860 WEST 3 CT., HIALEAH, FL, 33010
Mail Address: 2860 WEST 3 CT., HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUSO OMAR Vice President 11055 N.W. 72 TERRACE, DORAL, FL, 33178
RUSO VANESSA Director 6206 N.W. 113 CT, DORAL, FL, 33178
RUSO VANESSA Vice President 6206 N.W. 113 CT, DORAL, FL, 33178
RUSO ANTONIIO Agent 2860 WEST 3 CT., HIALEAH, FL, 33010
RUSO ANTONIO Director 1830 SOUTH OCEAN DR TOWER 2 UNIT 3701, HALLANDALE, FL, 33009
RUSO ANTONIO President 1830 SOUTH OCEAN DR TOWER 2 UNIT 3701, HALLANDALE, FL, 33009
RUSO IRMA Director 1830 SOUTH OCEAN DR TOWER 2 UNIT 3701, HALLANDALE, FL, 33009
RUSO IRMA Secretary 1830 SOUTH OCEAN DR TOWER 2 UNIT 3701, HALLANDALE, FL, 33009
RUSO IRMA Treasurer 1830 SOUTH OCEAN DR TOWER 2 UNIT 3701, HALLANDALE, FL, 33009
RUSO OMAR Director 11055 N.W. 72 TERRACE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-07
ANNUAL REPORT 2007-03-22
ANNUAL REPORT 2006-02-22
Domestic Profit 2005-12-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State