UKEKAI INC - Florida Company Profile
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| Entity Name: | UKEKAI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2019 (6 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: | P19000049428 |
| FEI/EIN Number | 84-2220501 |
| Address: | 1931 NW 150 Ave, Pembroke Pines, FL, 33028, US |
| Mail Address: | 125 Muir Dr, Sautee Nacoochee, GA, 30571, US |
| ZIP code: | 33028 |
| City: | Pembroke Pines |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLUXHA GUSTAVO E | Chief Executive Officer | 125 Muir Dr, Sautee Nacoochee, GA, 30571 |
| QUIROZ FABIAN M | President | 125 Muir Dr, Sautee Nacoochee, GA, 30571 |
| MONTERO MARIA A | Vice President | 125 Muir Dr, Sautee Nacoochee, GA, 30571 |
| LLANOS XIMENA R | Chief Financial Officer | 125 Muir Dr, Sautee Nacoochee, GA, 30571 |
| Delger Juan Jose N | Gene | 125 Muir Dr, Sautee Nacoochee, GA, 30571 |
| Tesone Alejandro | Agent | 1931 NW 150 Ave, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | Tesone, Alejandro | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-27 |
| Domestic Profit | 2019-06-10 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State