| Entity Name: | UTC INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Mar 2004 (21 years ago) |
| Document Number: | P97000102982 |
| FEI/EIN Number | 65-0805625 |
| Address: | 8020 NW 90 STREET, MIAMI, FL 33166 |
| Mail Address: | 8020 NW 90 STREET, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES, GERONIMO | Agent | 8020 NW 90 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| MONTES, GERONIMO | Vice President | 8020 NW 90 STREET, MIAMI, FL 33166 |
| JARAMILLO, SHIRIN | Vice President | 11950 SW 15 CT, DAVIE, FL 33325 |
| Name | Role | Address |
|---|---|---|
| MONTES, GERONIMO | Secretary | 8020 NW 90 STREET, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| CANAL, JOSE A | President | 8020 NW 90 STREET, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 8020 NW 90 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-02 | 8020 NW 90 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-02 | 8020 NW 90 STREET, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-24 | MONTES, GERONIMO | No data |
| REINSTATEMENT | 2004-03-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
