| Entity Name: | UBIDIA & PARKER INVESTMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBIDIA & PARKER INVESTMENT CORP 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435, US |
| Mail Address: | 400 N FEDERAL HWY, BOYNTON BEACH, FL, 33435, US |
| ZIP code: | 33435 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
