| Entity Name: | UNION HORLOGERE USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION HORLOGERE USA 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: | 12 Dec 2014 (10 years ago) |
| Date of dissolution: | 04 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2015 (10 years ago) |
| Document Number: | P14000099365 |
| Address: | 700 W HIILSBORO BLVD 2-101, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 601 HERITAGE DR.,, SUITE 207, JUPITER, FL, 33458, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAUGG OLIVIER | Director | 82 AVENUE DE LA PLAGE, DIVONNE-LES-BAINS, NA, F-01220 |
| ZAUGG OLIVIER | Treasurer | 82 AVENUE DE LA PLAGE, DIVONNE-LES-BAINS, NA, F-01220 |
| STAS PETER | Director | 53 CH. DE LULASSE, VANDOEUVRES, NA, CH-1253 |
| STAS PETER | President | 53 CH. DE LULASSE, VANDOEUVRES, NA, CH-1253 |
| STEPHENS SHELLIE | Director | 3 FAYETTE DRIVE, OCEAN RIDGE, FL, 33435 |
| STEPHENS SHELLIE | Secretary | 3 FAYETTE DRIVE, OCEAN RIDGE, FL, 33435 |
| COMPANY EXPRESS (DELAWARE) LIMITED | Agent | 601 HERITAGE DR, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-04 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2015-11-02 |
| VOLUNTARY DISSOLUTION | 2015-05-04 |
| Domestic Profit | 2014-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
