| Entity Name: | UGM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 02 Jun 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 21 Jul 2015 (10 years ago) |
| Document Number: | P15000048931 |
| FEI/EIN Number | 47-4225530 |
| Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| Mail Address: | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CARMEN | Secretary | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2015-07-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-14 |
| Amendment | 2015-07-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
