| Entity Name: | UBISOFT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBISOFT 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: | 09 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Aug 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2000 (25 years ago) |
| Document Number: | P99000012508 |
| Address: | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND |
| Mail Address: | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULK RUDOLF | President | BINNINGERSTRASSE 4, BASEL. SWITZERLAND |
| BALZER PETER | Agent | 16300 N.E. 19 AVE, STE. D, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-04-01 | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND | - |
| CHANGE OF MAILING ADDRESS | 2025-04-01 | BINNINGERSTRASSE 4, CH-4123 ALLSCHWIL, BASEL. SWITZERLAND | - |
| VOLUNTARY DISSOLUTION | 2000-08-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-31 | 16300 N.E. 19 AVE, STE. D, NORTH MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-08-23 |
| Reg. Agent Change | 1999-03-31 |
| Domestic Profit | 1999-02-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
