| Entity Name: | UGALDE INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | P10000073891 |
| FEI/EIN Number | 27-3426958 |
| Address: | 1100 BRICKELL BAY DRIVE, 310175, MIAMI, FL, 33231, US |
| Mail Address: | 1100 BRICKELL BAY DRIVE, 310175, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ELSA | Agent | 1100 BRICKELL BAY DRIVE, MIAMI, FL, 33231 |
| Name | Role | Address |
|---|---|---|
| TOLEDO ELSA | President | 1100 BRICKELL BAY DRIVE 310175, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 1100 BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 1100 BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 1100 BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-04 | TOLEDO, ELSA | No data |
| REINSTATEMENT | 2019-09-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2010-11-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| AMENDED ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-03-04 |
| REINSTATEMENT | 2019-09-30 |
| Amendment | 2010-11-12 |
| Domestic Profit | 2010-09-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
