| Entity Name: | UNITED GROUP INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P97000022763 |
| FEI/EIN Number | 59-3442507 |
| Address: | 203 PARK PL, OLDSMAR, LF 34677 |
| Mail Address: | 203 PARK PL, OLDSMAR, LF 34677 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLES, LAURENT | Agent | 203 PARK PL, OLDSMAR, FL 34677 |
| Name | Role | Address |
|---|---|---|
| DAVIS, KEN | Vice President | 202 WOODHALL DR, MULBERRY, FL 33860 |
| CHAPPER, DARRELL | Vice President | 120 W VALENCIA ST, LAKELAND, FL 33805 |
| WATASEK, SCOTT | Vice President | 27427 GOLDEN MEADOW DR, WESLEY, FL 33544 |
| RODRIGUEZ, ROY | Vice President | 4134 FOSS RD, LAKE WORTH, FL 33461 |
| COX, BRIAN | Vice President | 5143 CASPAR AVE, LOS ANGELES, CA 90041 |
| Name | Role | Address |
|---|---|---|
| VALLES, LAURENT | Treasurer | 203 PARK PL, OLDSMAR, LF 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | 203 PARK PL, OLDSMAR, LF 34677 | No data |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | 203 PARK PL, OLDSMAR, LF 34677 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | VALLES, LAURENT | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 203 PARK PL, OLDSMAR, FL 34677 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-03 |
| Domestic Profit Articles | 1997-03-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
