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EZE D. UCHE, M.D., P.A. - Florida Company Profile

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Company Details

Entity Name: EZE D. UCHE, M.D., P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EZE D. UCHE, M.D., P.A. 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: 17 Mar 1998 (27 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: P98000024930
FEI/EIN Number 593506526

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

Address: 4646 VIA DEL MEDICO, LEESBURG, FL, 34748, UN
Mail Address: 4646 VIA DEL MEDICO, LEESBURG, FL, 34748, UN
ZIP code: 34748
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
UCHE EZE DAVID M.D. Director 4646 VIA DEL MEDICO, LEESBURG, FL, 34748
UCHE EZE D Agent 4646 VIA DEL MEDICO, LEESBURG, FL, 34748

Form 5500 Series

Employer Identification Number (EIN):
593506526
Plan Year:
2011
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-01 4646 VIA DEL MEDICO, LEESBURG, FL 34748 UN -
REINSTATEMENT 2014-04-01 - -
CHANGE OF MAILING ADDRESS 2014-04-01 4646 VIA DEL MEDICO, LEESBURG, FL 34748 UN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2010-04-30 4646 VIA DEL MEDICO, LEESBURG, FL 34748 -
CANCEL ADM DISS/REV 2005-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
NAME CHANGE AMENDMENT 2003-12-08 EZE D. UCHE, M.D., P.A. -
REGISTERED AGENT NAME CHANGED 2002-02-17 UCHE, EZE D -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000627808 LAPSED 2011-CA-898 5TH JUDICIAL CIRCUIT COURT FL 2015-04-29 2020-05-29 $739062.21 BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY, SUITE 395, MAITLAND, FL 32751

Documents

Name Date
ANNUAL REPORT 2012-07-03
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-30
ADDRESS CHANGE 2010-02-04
ANNUAL REPORT 2009-05-12
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-01-15
ANNUAL REPORT 2006-04-27
REINSTATEMENT 2005-11-01
ANNUAL REPORT 2004-05-04

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Date of last update: 01 Jun 2025

Sources: Florida Department of State