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UKEKAI INC

UKEKAI INC

Company Details

Entity Name:	UKEKAI INC
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	10 Jun 2019 (6 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P19000049428
FEI/EIN Number	84-2220501
Address:	1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028
Mail Address:	125 Muir Dr, Sautee Nacoochee, GA 30571
ZIP code:	33028
County:	Broward
Place of Formation:	FLORIDA

Agent

Name	Role	Address
Tesone, Alejandro	Agent	1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028

Chief Executive Officer

Name	Role	Address
FLUXHA, GUSTAVO E	Chief Executive Officer	125 Muir Dr, Sautee Nacoochee, GA 30571

President

Name	Role	Address
QUIROZ, FABIAN M	President	125 Muir Dr, Sautee Nacoochee, GA 30571

Vice President

Name	Role	Address
MONTERO, MARIA A	Vice President	125 Muir Dr, Sautee Nacoochee, GA 30571

Chief Financial Officer

Name	Role	Address
LLANOS, XIMENA R	Chief Financial Officer	125 Muir Dr, Sautee Nacoochee, GA 30571

General Manager

Name	Role	Address
Delger, Juan Jose Nicolas	General Manager	125 Muir Dr, Sautee Nacoochee, GA 30571

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-08	1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028	No data
CHANGE OF MAILING ADDRESS	2021-04-08	1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028	No data
REGISTERED AGENT NAME CHANGED	2021-04-08	Tesone, Alejandro	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-08	1931 NW 150 Ave, Suite 257, Pembroke Pines, FL 33028	No data

Documents

Name	Date
ANNUAL REPORT	2021-04-08
ANNUAL REPORT	2020-04-27
Domestic Profit	2019-06-10

Date of last update: 16 Jan 2025

Sources: Florida Department of State