| Entity Name: | UBF-USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBF-USA, 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: | 10 Jul 2008 (17 years ago) |
| Date of dissolution: | 08 Nov 2012 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Nov 2012 (12 years ago) |
| Document Number: | P08000065875 |
| FEI/EIN Number |
262971611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 IVES DAIRY RD, STE 228, MIAMI, FL, 33179 |
| Mail Address: | 1031 IVES DAIRY RD, STE 228, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USHMEKOV BAYRAMMUHAMMET | President | 1031 IVES DAIRY RD, STE 228, MIAMI, FL, 33179 |
| USHMEKOV BAYRAMMUHAMMET | Secretary | 1031 IVES DAIRY RD, STE 228, MIAMI, FL, 33179 |
| USHMEKOV BAYRAMMUHAMMET | Agent | 1031 IVES DAIRY RD, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-12-14 | 1031 IVES DAIRY RD, STE 228, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2010-12-14 | 1031 IVES DAIRY RD, STE 228, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-12-14 | 1031 IVES DAIRY RD, STE 228, MIAMI, FL 33179 | - |
| AMENDMENT | 2009-07-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-28 | USHMEKOV, BAYRAMMUHAMMET | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-11-08 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-18 |
| Reg. Agent Change | 2010-12-14 |
| ANNUAL REPORT | 2010-04-22 |
| Amendment | 2009-07-28 |
| ANNUAL REPORT | 2009-01-26 |
| Domestic Profit | 2008-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
