| Entity Name: | U.A.E. INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.A.E. INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Feb 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | P20000010347 |
| FEI/EIN Number |
84-4666104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801, US |
| Mail Address: | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIN MOHAMMED SAQR ALSHAIKH MOHAMME | President | C/O WITHUMSMITH+BROWN PC, ORLANDO, FL, 32801 |
| BIN MOHAMMED SAQR ALSHAIKH MOHAMME | Chairman | C/O WITHUMSMITH+BROWN PC, ORLANDO, FL, 32801 |
| KAKAH MHD. BASEL | Vice President | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801 |
| KAKAH MHD. BASEL | Treasurer | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801 |
| KAKAH OMRO | Secretary | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801 |
| KAKAH OMRO | Vice President | 200 S ORANGE AVE #1200, ORLANDO, FL, 32801 |
| NEUFELD DAVID SESQ | Agent | 2255 Glades Rd., BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 2255 Glades Rd., Suite 324A, BOCA RATON, FL 33431 | - |
| AMENDMENT | 2020-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-28 |
| Amendment | 2020-10-01 |
| Domestic Profit | 2020-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
