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UBIETA, INC.

Company Details

Entity Name: UBIETA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Nov 1996 (28 years ago)
Date of dissolution: 28 Apr 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2015 (10 years ago)
Document Number: P96000093773
FEI/EIN Number 65-0706851
Address: 13931 SW 140TH STREET, MIAMI, FL 33186
Mail Address: 13931 SW 140TH STREET, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
UBIETA, GUILLERMO Agent 13931 SW 140TH STREET, MIAMI, FL 33186

President

Name Role Address
UBIETA, GUILLERMO SR President 13931 SW 140TH STREET, MIAMI, FL 33186

Treasurer

Name Role Address
UBIETA, GUILLERMO SR Treasurer 13931 SW 140TH STREET, MIAMI, FL 33186

Director

Name Role Address
UBIETA, GUILLERMO SR Director 13931 SW 140TH STREET, MIAMI, FL 33186
UBIETA, GUILLERMO JR Director 13931 SW 140TH STREET, MIAMI, FL 33186

Vice President

Name Role Address
UBIETA, GUILLERMO JR Vice President 13931 SW 140TH STREET, MIAMI, FL 33186

Secretary

Name Role Address
UBIETA, GUILLERMO JR Secretary 13931 SW 140TH STREET, MIAMI, FL 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-04-28 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-01-07 13931 SW 140TH STREET, MIAMI, FL 33186 No data
CHANGE OF PRINCIPAL ADDRESS 2007-06-06 13931 SW 140TH STREET, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2007-06-06 13931 SW 140TH STREET, MIAMI, FL 33186 No data

Documents

Name Date
Voluntary Dissolution 2015-04-28
ANNUAL REPORT 2014-04-26
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-04-21
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-02-18
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-03-02
ANNUAL REPORT 2006-01-12

Date of last update: 02 Feb 2025

Sources: Florida Department of State