| Entity Name: | NIAGARA UNITED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NIAGARA UNITED CORPORATION 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: | 08 Aug 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2019 (5 years ago) |
| Document Number: | P13000066341 |
| FEI/EIN Number |
46-3422609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 235 Rock Point Rd., Osprey, FL, 34229, US |
| Mail Address: | 5020 Clark Rd., United Energy, SARASOTA, FL, 34233, US |
| ZIP code: | 34229 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NIAGARA UNITED CORPORATION, NEW YORK | 4479378 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUKATY MARC | President | 5519 Napa Dr, SARASOTA, FL, 34243 |
| BUKATY MARC | Director | 5519 Napa Dr, SARASOTA, FL, 34243 |
| BUKATY MARC | Secretary | 5519 Napa Dr, SARASOTA, FL, 34243 |
| BUKATY MARC | Treasurer | 5519 Napa Dr, SARASOTA, FL, 34243 |
| Bukaty Marc | Agent | 5519 Napa Dr, SARASOTA, FL, 34243 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000090927 | UNITED ENERGY | EXPIRED | 2014-09-05 | 2024-12-31 | - | 5020 CLARK RD., SUITE 311, SARASOTA, FL, 34233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-31 | 235 Rock Point Rd., Osprey, FL 34229 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 235 Rock Point Rd., Osprey, FL 34229 | - |
| REINSTATEMENT | 2019-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | Bukaty, Marc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 5519 Napa Dr, SARASOTA, FL 34243 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-31 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-03 |
| REINSTATEMENT | 2019-10-18 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-01-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1588238702 | 2021-03-27 | 0455 | PPP | 5020 Clark Rd PMB 311, Sarasota, FL, 34233-3231 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Mar 2025
Sources: Florida Department of State
