| Entity Name: | UGEARS USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UGEARS USA, CORP. 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: | 05 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Mar 2020 (5 years ago) |
| Document Number: | P20000020321 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 5981, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N STE 5981, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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: 01 May 2025
Sources: Florida Department of State
