| Entity Name: | UNITED COMPLIANCE & INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Oct 2019 (5 years ago) |
| Date of dissolution: | 24 Apr 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2024 (10 months ago) |
| Document Number: | P19000075011 |
| FEI/EIN Number | 84-3288729 |
| 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 |
|---|---|
| REGISTERED AGENTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| ALLEN JACOB | Director | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| ALLEN JACOB | President | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| ALLEN JACOB | Secretary | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| Name | Role | Address |
|---|---|---|
| ALLEN JACOB | Treasurer | 5000 HOPYARD RD. STE 165, PLEASANTON, CA, 94588 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 5000 HOPYARD RD. STE 165, PLEASANTON, CA 94588 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 5000 HOPYARD RD. STE 165, PLEASANTON, CA 94588 | No data |
| 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 Feb 2025
Sources: Florida Department of State
