| Entity Name: | UGEARS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
UGEARS USA, CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 05 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P20000020321 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 5981, St. Petersburg, FL 33702 |
| Mail Address: | 7901 4th St N STE 5981, St. Petersburg, FL 33702 |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UGEARS USA, CORP., NEW YORK | 7267382 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bondarenko, Irina | Director | 7901 4th St N STE 5981, St. Petersburg, FL 33702 |
| SOUTH FLORIDA LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-09 | 7901 4th St N STE 5981, St. Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-09 | 7901 4th St N STE 5981, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-23 | South Florida Law PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 1920 E. HALLANDALE BCH BLVD #702, Hallandale, FL 33009 | - |
| AMENDMENT | 2020-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-04-25 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-23 |
| Amendment | 2020-03-23 |
| Domestic Profit | 2020-03-05 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
