| Entity Name: | UNITED GROUP INVESTMENT ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GROUP INVESTMENT ASSOCIATES, 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: | 07 Mar 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000022763 |
| FEI/EIN Number |
593442507
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 203 PARK PL, OLDSMAR, LF, 34677, US |
| Mail Address: | 203 PARK PL, OLDSMAR, LF, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| 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 |
| VALLES LAURENT | Treasurer | 203 PARK PL, OLDSMAR, LF, 34677 |
| RODRIGUEZ ROY | Vice President | 4134 FOSS RD, LAKE WORTH, FL, 33461 |
| COX BRIAN | Vice President | 5143 CASPAR AVE, LOS ANGELES, CA, 90041 |
| VALLES LAURENT | Agent | 203 PARK PL, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-06-03 | 203 PARK PL, OLDSMAR, LF 34677 | - |
| CHANGE OF MAILING ADDRESS | 1998-06-03 | 203 PARK PL, OLDSMAR, LF 34677 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-03 | VALLES, LAURENT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-03 | 203 PARK PL, OLDSMAR, FL 34677 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-03 |
| Domestic Profit Articles | 1997-03-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
