| Entity Name: | UE INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UE 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: |
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: | 08 Apr 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P20000028758 |
| FEI/EIN Number |
850691850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 14774 SW 97TH TERRACE, MIAMI, FLORIDA, FL, 33196, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURGESS ESTEFANIA | Chief Operating Officer | 14774 SW 97TH TERRACE, MIAMI,, FL, 33196 |
| GUZMAN FATIMA J | Chief Executive Officer | 2145 NE 164TH ST, MIAMI,, FL, 33162 |
| BURGESS ESTEFANIA | Agent | 14774 SW 97TH TERRACE, MIAMI, FL, 33196 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000150784 | MOTTOZ | ACTIVE | 2020-11-25 | 2025-12-31 | - | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-08-11 | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-11 | BURGESS, ESTEFANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-11 | 14774 SW 97TH TERRACE, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-01 | 401 E LAS OLAS BLVD, SUITE 1400, FORT LAUDERDALE, FL 33301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000553931 | ACTIVE | 1000001008319 | MIAMI-DADE | 2024-08-21 | 2044-08-28 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000553949 | ACTIVE | 1000001008320 | MIAMI-DADE | 2024-08-21 | 2044-08-28 | $ 4,028.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J23000371955 | ACTIVE | 1000000960397 | DADE | 2023-08-02 | 2043-08-09 | $ 3,949.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J22000372427 | TERMINATED | 1000000929762 | MIAMI-DADE | 2022-07-29 | 2042-08-02 | $ 4,068.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2022-10-24 |
| ANNUAL REPORT | 2022-08-11 |
| ANNUAL REPORT | 2021-04-30 |
| Domestic Profit | 2020-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
