| Entity Name: | UGALDE INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UGALDE INVESTMENTS 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: | 03 Feb 2016 (9 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P16000011419 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110O BRICKELL BAY DRIVE, MIAMI, FL, 33231, US |
| Mail Address: | 110O BRICKELL BAY DRIVE, MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ELSA | Manager | 1060 BRICKELL APT 403, MIAMI, FL, 33131 |
| TOLEDO ELSA | Agent | 110O BRICKELL BAY DRIVE, MIAMI, FL, 33231 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-15 | 110O BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-15 | 110O BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 110O BRICKELL BAY DRIVE, 310175, MIAMI, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-15 | TOLEDO, ELSA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-15 |
| Domestic Profit | 2016-02-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
