| Entity Name: | C3 UK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C3 UK, 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: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2018 (7 years ago) |
| Document Number: | P11000052187 |
| FEI/EIN Number |
453083529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3400 Lakeside Drive, Miramar, FL, 33027, US |
| Mail Address: | 3400 Lakeside Drive, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| Franco Helen R | Director | 3400 Lakeside Drive, Miramar, FL, 33027 |
| Franco Helen R | Officer | 3400 Lakeside Drive, Miramar, FL, 33027 |
| Agarwal Sudhir | Director | 163 Penang Road, Singapore, 23846 |
| Chatterjee Sanjoy | Director | 163 Penang Road, Singapore, 23846 |
| Khattar Yogesh | President | 3400 Lakeside Drive, Miramar, FL, 33027 |
| Foo William R | Chief Financial Officer | 163 Penang Road, Singapore, Si, 23846 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 3400 Lakeside Drive, STE 515, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 3400 Lakeside Drive, STE 515, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-30 | 1200 South Pine Island Road, 250, Plantation, FL 33324 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-26 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-05-16 |
| AMENDED ANNUAL REPORT | 2016-05-02 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-02-22 |
| Domestic Profit | 2011-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
