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UBIF TNC CO - Florida Company Profile

Company Details

Entity Name: UBIF TNC CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UBIF TNC CO 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: 05 Jan 2018 (7 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: P18000002063
FEI/EIN Number 82-4007043

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

Address: 7600 DR PHILLIPS BLVD, STE 96, ORLANDO, FL, 32819
Mail Address: 7600 DR PHILLIPS BLVD, STE 96, ORLANDO, FL, 32819
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARMO CARLOS R President 2237 HOWARD DRIVE, WINTER PARK, FL, 32789
BEHNKE NEIL M Vice President 1130 S FLOWER ST APT 305, LOS ANGELES, CA, 90015
WETHERILL TREVOR W Vice President 5311 BAYSIDE DR, ORLANDO, FL, 32819
MARMO CARLOS R Agent 7600 DR PHILLIPS BLVD, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-04-23
ANNUAL REPORT 2019-01-28
Domestic Profit 2018-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State