| Entity Name: | UY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UY 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: | 08 Jun 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P16000050268 |
| Address: | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| Mail Address: | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTIEL HAYDEE | President | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| MONTIEL HAYDEE | Agent | 1750 SW 32 ST, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000232563 | ACTIVE | CACE1801579 | BROWARD COUNTY CIRCUIT COURT | 2022-05-04 | 2027-05-17 | $200,000.00 | PAUL WARSHAWSKY, 604 N.E. 2ND STREET, SUITE 326, DANIA BEACH, FL 33004 |
| J19000642601 | TERMINATED | CACE2018015719 | SEVENTEENTH JUDICIAL CIRCUIT C | 2019-09-11 | 2024-09-27 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780, CORAL SPRINGS |
| J19000721660 | TERMINATED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-11-01 | $562,000 | PAUL WARSHAWSKY, 604 NE 4 2 STREET, 326, DANIA BEACH, FLORIDA 33004 |
| J19000722189 | LAPSED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-11-04 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780 WEST SAMPLE ROAD, CORAL SPRINGS, FLORIDA 33065 |
| J19000811669 | LAPSED | CACE-2018-15719 | 17TH JUDICIAL CIRCUIT COURT | 2019-09-11 | 2024-12-17 | $562,000 | PAUL WARSHAWSKY, C/O SILVER MILLER, 11780 WEST SAMPLE ROAD, CORAL SPRINGS |
| Name | Date |
|---|---|
| Domestic Profit | 2016-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
