Search icon

UNITED FLORIDA GROUP.INCORPORATED - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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