| Entity Name: | U.C.B. COMPANIES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P96000042661 |
| FEI/EIN Number | 65-0698890 |
| Address: | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 |
| Mail Address: | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REVAH, MARCO | Agent | 1181 S. ROGERS CIRCLE, SUITE #26, BOCA RATON, FL 33487 |
| Name | Role | Address |
|---|---|---|
| REVAH, MARCO | Director | C/O POST OFFICE BOX 5082 ((N//A)), FORT LAUDERDALE, FL 33310-5082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-15 | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 1999-04-15 | 1181 S. ROGERS CIRCLE, STE 13, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-24 | REVAH, MARCO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-24 | 1181 S. ROGERS CIRCLE, SUITE #26, BOCA RATON, FL 33487 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
