| Entity Name: | UNITED COMPLIANCE & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED COMPLIANCE & INVESTIGATIONS 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: | 04 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (a year ago) |
| Document Number: | P19000075011 |
| FEI/EIN Number |
84-3288729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588, US |
| Mail Address: | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN JACOB | Director | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| ALLEN JACOB | President | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| ALLEN JACOB | Secretary | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| ALLEN JACOB | Treasurer | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 5000 HOPYARD RD. STE 165, PLEASANTON, CA 94588 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 5000 HOPYARD RD. STE 165, PLEASANTON, CA 94588 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-06 |
| Domestic Profit | 2019-10-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
