| 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 |
| 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 |
| 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 | - |
| 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
