| Entity Name: | UNDER & OVER FASHION (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDER & OVER FASHION (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: | 21 Nov 1997 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000099464 |
| FEI/EIN Number |
650795983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %DOLLY COHAN, LAW OFFICE OF WAYNE LEVINE, 777 LANTANA ROAD, LANTANA, FL, 33462 |
| Mail Address: | %DOLLY COHAN, LAW OFFICE OF WAYNE LEVINE, 777 LANTANA ROAD, LANTANA, FL, 33462 |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUFEL PETER B | Director | APARTADO 1496, 4100 PORTO, PORTUGAL |
| KUFEL PETER B | President | APARTADO 1496, 4100 PORTO, PORTUGAL |
| KUFEL PETER B | Vice President | APARTADO 1496, 4100 PORTO, PORTUGAL |
| COHAN DOLLY | Agent | 777 LANTANA ROAD, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-03-13 |
| Domestic Profit | 1997-11-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
