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UNITED WIN GROUP, INC - Florida Company Profile

Company Details

Entity Name: UNITED WIN GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED WIN GROUP, 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: 03 Feb 2023 (2 years ago)
Document Number: P23000010619
FEI/EIN Number 35-2796348

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1051 NE 23RD CT, POMPANO BEACH, FL, 33064, US
Mail Address: 1051 NE 23RD CT, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ ANA M President 1051 NE 23RD CT, POMPANO BEACH, FL, 33064
PEREIRA CORREDOR LUIS A Vice President 1051 NE 23RD CT, POMPANO BEACH, FL, 33064
GUEVARA GUTIERREZ MARIA F Manager 1051 NE 23RD CT, POMPANO BEACH, FL, 33064
KG FINANCIAL SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 KG FINANCIAL SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6209 Flagfish Court, Lakewood Ranch, FL 34202 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
Domestic Profit 2023-02-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State