| Entity Name: | UTRECHT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UTRECHT USA, 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: | 21 Sep 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000073627 |
| FEI/EIN Number |
593342059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 W. 28TH ST., ORLANDO, FL, 32805 |
| Mail Address: | 1037 W. 28TH ST., ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHER JOSEPH | Director | 1037 W. 28TH ST., ORLANDO, FL, 32805 |
| MAHER PATRICK | Director | 1037 W. 28TH ST., ORLANDO, FL, 32805 |
| MAHEN JOSEPH | Agent | 1037 W 28TH ST, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-06 | 1037 W. 28TH ST., ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-06 | 1037 W. 28TH ST., ORLANDO, FL 32805 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-19 | 1037 W 28TH ST, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | MAHEN, JOSEPH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-19 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-09-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
