UBIDIA & PARKER INVESTMENT CORP - Florida Company Profile
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| Entity Name: | UBIDIA & PARKER INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000076024 |
| FEI/EIN Number | 47-1860508 |
| Address: | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| City: | Boynton Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UBIDIA MADSEN MICHAEL | President | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| UBIDIA MADSEN JORGE | Vice President | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| UBIDIA MADSEN JORGE | Secretary | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| UBIDIA PARKER JORGE | Director | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| UBIDIA PARKER JORGE | Agent | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | UBIDIA PARKER, JORGE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 400 N FEDERAL HWY, 206 S, BOYNTON BEACH, FL 33435 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 400 N FEDERAL HWY, 206 S, BOYNTON BEACH, FL 33435 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 400 N FEDERAL HWY, 206 S, BOYNTON BEACH, FL 33435 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000605182 | ACTIVE | 1000000907500 | DADE | 2021-11-17 | 2041-11-24 | $ 1,050.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-08-15 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-04-30 |
| Domestic Profit | 2014-09-15 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State