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UNITED ENERGY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED ENERGY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Oct 1991 (34 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P35934
FEI/EIN Number 593090041

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

Address: 334 THIRD STREET NW, WINTER HAVEN, FL, 33881, US
Mail Address: 334 THIRD STREET NW, WINTER HAVEN, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SMATHERS, JAMES F. Agent 334 THIRD STREET NW, WINTER HAVEN, FL, 33881
HOWELL JUDY D. Secretary 11 HICKORY WAY, WINTER HAVEN, FL
HOWELL JUDY D. Treasurer 11 HICKORY WAY, WINTER HAVEN, FL
HOWELL JUDY D. Director 11 HICKORY WAY, WINTER HAVEN, FL
BELCHER JOHN M. Director 110-A NIPPINO TRAIL, NOKOMIS, FL
SMATHERS JAMES F. Vice President 11 HICKORY WAY, WINTER HAVEN, FL
SMATHERS JAMES F. Director 11 HICKORY WAY, WINTER HAVEN, FL
BELCHER JOHN M. President 110-A NIPPINO TRAIL, NOKOMIS, FL

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-30 334 THIRD STREET NW, WINTER HAVEN, FL 33881 -
CHANGE OF MAILING ADDRESS 2000-05-30 334 THIRD STREET NW, WINTER HAVEN, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2000-05-30 334 THIRD STREET NW, WINTER HAVEN, FL 33881 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900018151 LAPSED 2004 CA 004024 CIR CRT IN AND FOR POLK CO 2005-10-12 2010-10-31 $129822.56 WELLS FARGO BANK, N.A., 100 W. WASHINGTON, 14TH FLOOR, PHOENIX, AZ 85003
J04000106732 LAPSED 04-CC-2385-20-F SEMINOLE COUNTY 2004-09-29 2009-10-04 $13,689.66 ENERGY PLANNING ASSOCIATES CORP., 148 MARITIME DRIVE, SANFORD, FLORIDA 32771
J04900000089 LAPSED 2003-SC-003301 CO CT 5 JUD CIR LAKE CO FL 2003-12-17 2009-01-02 $2796.28 CITY ELECTRIC SUPPLY COMPANY, POST OFFICE BOX 609521, ORLANDO, FL 32860
J03000234304 LAPSED 53-2003CC-02284 COUNTY COURT, POLK COUNTY 2003-08-15 2008-08-25 $7,358.22 TRADE PRESS PUBLISHING CORPORATION, C/O FOSTER & LINDEMAN, P.A., P.O. BOX 3108, ORLANDO, FL 32802
J06000197991 LAPSED 01-CV-1508-I SUPERIOR COURT - ROCKDALE, GA 2002-11-01 2011-08-31 $81,015.69 JOHN HUGHES, C/O SAJU, MASSEY & DUFFY, 4421 NW BLITCHTON RD., PMB 417, OCALA, FL 34482

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-05-31
ANNUAL REPORT 2000-05-30
ANNUAL REPORT 1999-05-03
ANNUAL REPORT 1998-04-27
ANNUAL REPORT 1997-01-24
ANNUAL REPORT 1996-04-16
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State