| Entity Name: | U.C.B. COMPANIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.C.B. COMPANIES 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: | 20 May 1996 (29 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: | P96000042661 |
| FEI/EIN Number |
650698890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL, 33487, US |
| Mail Address: | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVAH MARCO | Director | C/O POST OFFICE BOX 5082 ((N//A)), FORT LAUDERDALE, FL, 333105082 |
| REVAH MARCO | Agent | 1181 S. ROGERS CIRCLE, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-24 | REVAH, MARCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-24 | 1181 S. ROGERS CIRCLE, SUITE #26, BOCA RATON, FL 33487 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000418529 | LAPSED | SC 01-8325-RD | PALM BEACH COUNTY COURT | 2002-06-04 | 2007-10-28 | $8115.01 | R.A. LAPOINTE, TRUSTEE, C/O PENN FLORIDA, 1515 N. FEDERAL HWY., SUITE 306, BOCA RATON, FL 33432 |
| J02000057509 | LAPSED | CA 02-01576 AB | CIRCUIT COURT PALM BEACH CTY | 2002-02-06 | 2007-02-12 | $7,855,835.10 | KRAUSZ PUENTE, LLC, 1030 MAIN STREET #207, ST. HELENA, CA 94574 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-15 |
| ANNUAL REPORT | 1998-06-24 |
| ANNUAL REPORT | 1997-05-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
