| Entity Name: | UCHUVA INVESTMENTS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UCHUVA INVESTMENTS 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: | 27 May 2022 (3 years ago) |
| Document Number: | P22000044613 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4975 SANDRA BAY DR, NAPLES, FL, 34109, US |
| Mail Address: | 4975 SANDRA BAY DR, APT#103, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTIN XIMENA | Director | Calle 15B #106-82, CALI, VA, 76003 |
| FERNANDEZ MAURICIO | Director | Calle 15B #106-82, CALI, VA, 76003 |
| DIAZ MARGARITA | Agent | 4975 SANDRA BAY DR, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 4975 SANDRA BAY DR, APT#103, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 4975 SANDRA BAY DR, APT#103, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | DIAZ, MARGARITA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 4975 SANDRA BAY DR, APT#103, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-19 |
| Domestic Profit | 2022-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
