| Entity Name: | UBERLUX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBERLUX, INC. 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: | 17 Nov 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P14000093499 |
| FEI/EIN Number |
47-2370432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12579 Pembrooke Cr, Carmel, IN, 46032, US |
| Mail Address: | 12579 Pembrooke Circle, Carmel, IN, 46032, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZIMMERMANN STEVEN | President | 12579 PEMBROOKE CIR, CARMEL, IN, 46032 |
| URSPRUNGER MANFRED | Director | 9206 MUSEO CR, UNIT 204, NAPLES, FL, 34114 |
| HAIDER PATRICK | Vice President | SIEVERINGER STRASSE 98, VIENNA, VIENNA, 1190 |
| Weintraub James | Agent | 931 NW 9th Court, Boca Raton, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-09 | 931 NW 9th Court, Boca Raton, FL 33486 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 12579 Pembrooke Cr, Carmel, IN 46032 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-03 | 12579 Pembrooke Cr, Carmel, IN 46032 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-03 | Weintraub, James | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-05-09 |
| ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-16 |
| Domestic Profit | 2014-11-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
