| Entity Name: | UBIF 1 CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBIF 1 CO 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: | 03 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P10000018913 |
| FEI/EIN Number |
272153834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5833 S GOLDENROD RD, ORLANDO, FL, 32822, US |
| Mail Address: | 5833 S GOLDENROD RD, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bonilla Jorge | President | 15508 Perdido Dr, ORLANDO, FL, 32828 |
| Bonilla Michael | Vice President | 1450 SE Buckingham Ter, Port St Lucie, FL, 34952 |
| Bonilla Isimer Y | Treasurer | 15508 Perdido Drive, Orlando, FL, 32828 |
| REIFF DAVID | Agent | 7205 CURRY FORD RD, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 5833 S GOLDENROD RD, SUITE H, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 5833 S GOLDENROD RD, SUITE H, ORLANDO, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000281891 | TERMINATED | 1000000742273 | ORANGE | 2017-05-03 | 2037-05-18 | $ 3,185.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000281917 | TERMINATED | 1000000742276 | ORANGE | 2017-05-03 | 2037-05-18 | $ 877.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J17000281909 | TERMINATED | 1000000742274 | ORANGE | 2017-05-03 | 2027-05-18 | $ 392.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000795215 | TERMINATED | 1000000727279 | ORANGE | 2016-12-02 | 2036-12-16 | $ 10,989.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000595748 | TERMINATED | 1000000703393 | ORANGE | 2016-01-26 | 2026-09-09 | $ 272.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000114763 | TERMINATED | 1000000703392 | ORANGE | 2016-01-26 | 2036-02-10 | $ 6,010.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001131107 | TERMINATED | 1000000700604 | ORANGE | 2015-12-01 | 2035-12-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000436695 | TERMINATED | 1000000700569 | ORANGE | 2015-11-30 | 2026-07-20 | $ 360.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15001131099 | TERMINATED | 1000000700558 | ORANGE | 2015-11-30 | 2035-12-17 | $ 3,497.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000473815 | TERMINATED | 1000000669493 | ORANGE | 2015-03-30 | 2035-04-17 | $ 9,992.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-22 |
| AMENDED ANNUAL REPORT | 2013-11-11 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-02-09 |
| Domestic Profit | 2010-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
