| Entity Name: | ULISES GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULISES GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 15 Sep 2016 (9 years ago) |
| Document Number: | P09000068735 |
| FEI/EIN Number |
270755020
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL, 33016, US |
| Mail Address: | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ULISES | President | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL, 33016 |
| LOPEZ ULISES | Agent | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-08-26 | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-08-26 | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-08-26 | 9910 N.W. 80th AVENUE (BAY 2-P), HIALEAH GARDENS, FL 33016 | - |
| AMENDMENT AND NAME CHANGE | 2016-09-15 | ULISES GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-03 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-01 |
| ANNUAL REPORT | 2017-08-26 |
| Amendment and Name Change | 2016-09-15 |
| ANNUAL REPORT | 2016-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
