| Entity Name: | UGM USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UGM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-03 | 95 MERRICK WAY, 3RD FLOOR, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | WORLDWIDE CORPORATE ADMINISTRATORS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| AMENDMENT | 2015-07-21 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
