| Entity Name: | UKEKAI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UKEKAI 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1931 NW 150 Ave, Pembroke Pines, FL, 33028, US |
| Mail Address: | 125 Muir Dr, Sautee Nacoochee, GA, 30571, US |
| ZIP code: | 33028 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
