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UBIQUITOUS INTELLIGENCE, INC. - Florida Company Profile

Company Details

Entity Name: UBIQUITOUS INTELLIGENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UBIQUITOUS INTELLIGENCE, 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: 09 Dec 2008 (16 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: P08000107242
FEI/EIN Number 270577393

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

Address: 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL, 33437
Mail Address: 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL, 33437
ZIP code: 33437
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAHN MATTHEW I President 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL, 33437
KAHN LYNNE Z Vice President 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL, 33437
KAHN MATTHEW I Agent 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2009-07-21 9772 EL CLAIR RANCH ROAD, BOYNTON BEACH, FL 33437 -

Documents

Name Date
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-17
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-03-30
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-07-21
Domestic Profit 2008-12-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State