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UCA & B DIAMOND INC - Florida Company Profile

Company Details

Entity Name: UCA & B DIAMOND INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UCA & B DIAMOND 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: 21 Feb 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000017147
FEI/EIN Number 82-0881127

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3018 SUMMER HOUSE DR, VALRICO, FL, 33594
Mail Address: 3018 SUMMER HOUSE DR, VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARIA M President 3010 SUMMER HOUSE DR, VALRICO, FL, 33594
SANCHEZ MARTINEZ BERTOLDO Vice President 3010 SUMMER HOUSE DR, VALRICO, FL, 33594
SANCHEZ MARIA M Agent 3018 SUMMER HOUSE DR, VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-30
Domestic Profit 2017-02-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State