| Entity Name: | UBICAR USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
UBICAR USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 02 Dec 2011 (13 years ago) |
| Document Number: | P11000102970 |
| FEI/EIN Number |
45-3969963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7435 West 20th Avenue, Hialeah, FL 33014 |
| Mail Address: | 7435 West 20th Avenue, Hialeah, FL 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERLONI, ARTURO | President | 7435 W 20th AVE, Hialeah, FL 33014 |
| FERLONI, ARTURO | Treasurer | 7435 W 20th AVE, Hialeah, FL 33014 |
| FERLONI, ARTURO | Secretary | 7435 W 20th AVE, Hialeah, FL 33014 |
| Castro, Jose A | Agent | 8790 N.W. 101 Street, MIAMI, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 7435 West 20th Avenue, Hialeah, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 7435 West 20th Avenue, Hialeah, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 8790 N.W. 101 Street, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-19 | Castro, Jose A | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
