| Entity Name: | UCG, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UCG, 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: | 13 Sep 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2021 (3 years ago) |
| Document Number: | P17000074858 |
| FEI/EIN Number |
36-4888616
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW Corporate Blvd., Boca Raton, FL, 33431, US |
| Mail Address: | 1825 NW Corporate Blvd., Boca Raton, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rozensweig Gaya | President | 1825 NW Corporate Blvd., Boca Raton, FL, 33431 |
| Baumoehl George | Treasurer | 1825 NW Corporate Blvd., Boca Raton, FL, 33431 |
| Ginsberg Barry ADr. | Secretary | 1825 NW Corporate Blvd., Boca Raton, FL, 33431 |
| Rozensweig Giora | Chief Strategy Officer | 1825 NW Corporate Blvd., Boca Raton, FL, 33431 |
| Aboudi David | Agent | 1825 NW Corporate Blvd., Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | Aboudi , David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1825 NW Corporate Blvd., Suite 110, Boca Raton, FL 33431 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-12 | 1825 NW Corporate Blvd., Suite 110, Boca Raton, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2018-09-12 | 1825 NW Corporate Blvd., Suite 110, Boca Raton, FL 33431 | - |
| AMENDMENT | 2018-02-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-02 |
| ANNUAL REPORT | 2022-04-28 |
| REINSTATEMENT | 2021-11-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-09-12 |
| Amendment | 2018-02-02 |
| Domestic Profit | 2017-09-13 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
