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UNION CONTRACTORS, USA INC. - Florida Company Profile

Company Details

Entity Name: UNION CONTRACTORS, USA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION CONTRACTORS, 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: 04 Sep 1997 (28 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P97000077331
FEI/EIN Number 650787362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 17888 67 TH COURT NORTH, LOXAHATCHEE - PALM BEACH, FL, 33470, FL
Mail Address: 17888 67 TH COURT NORTH, LOXAHATCHEE - PALM BEACH, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOKKAR FADY JR CAIRO ALEX DSRT RD KM 6 - QATR EL NADA #1, CAIRO, EG, 11211
INCORP SERVICES, INC. Agent -
SOKKAR TAREK President 27 HASSAN ASSEM ST., ZAMALEK, CAIRO, EGYPT, EG, 11211
SOKKAR WALEED Vice President 170 E 104 street, NEW YORK, NY, 10029

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-25 17888 67 TH COURT NORTH, LOXAHATCHEE - PALM BEACH, FL 33470 FL -
CHANGE OF MAILING ADDRESS 2012-03-25 17888 67 TH COURT NORTH, LOXAHATCHEE - PALM BEACH, FL 33470 FL -
REGISTERED AGENT NAME CHANGED 2012-03-25 INCORP SERVICES, INC. -
REINSTATEMENT 2012-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 1999-11-15 - -

Documents

Name Date
ANNUAL REPORT 2014-03-02
ANNUAL REPORT 2013-01-18
REINSTATEMENT 2012-03-25
ANNUAL REPORT 2002-03-24
ANNUAL REPORT 2001-03-30
ANNUAL REPORT 2000-01-22
Amendment 1999-11-15
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-04-21
Domestic Profit Articles 1997-09-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State