| Entity Name: | UBII PAGOS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBII PAGOS 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: | 27 Jul 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000063717 |
| FEI/EIN Number |
38-4043682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 162 NE 25TH ST APT 1212, MIAMI, FL, 33137, US |
| Mail Address: | 162 NE 25TH ST APT 1212, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM MARKS CPA PA | Agent | 2136 NE 123RD ST, NORTH MIAMI, FL, 33181 |
| VELASQUEZ RAMON | President | 162 NE 25TH ST APT 1212, MIAMI, FL, 33137 |
| DI POLO BEATRIZ | Vice President | 162 NE 25TH ST APT 1212, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| AMENDMENT | 2021-09-14 | - | - |
| REINSTATEMENT | 2020-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Amendment | 2021-09-14 |
| ANNUAL REPORT | 2021-04-21 |
| REINSTATEMENT | 2020-10-14 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-28 |
| Domestic Profit | 2017-07-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
