| Entity Name: | UNITED FLORIDA GROUP.INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED FLORIDA GROUP.INCORPORATED 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: | 28 Oct 2013 (11 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | P13000088240 |
| FEI/EIN Number |
46-4069801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 COLLINS AVE, 1905, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 16711 COLLINS AVE, 1905, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Shaghati Ahmed Q | President | 16711 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Rahal Mustapha M | Vice President | P O Box 800546, Aventura, FL, 33280 |
| Mustapha Rahal M | Agent | 16711 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045506 | NATIONWIDE INSURANCE MARKET | EXPIRED | 2015-05-06 | 2020-12-31 | - | 2832 STIRLING RD SUITE N, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | Mustapha, Rahal Mahmoud | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-07-05 |
| ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2014-05-01 |
| Domestic Profit | 2013-10-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
