| Entity Name: | UNITED GROUP HOLDINGS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GROUP HOLDINGS CORPORATION 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: | 03 May 1999 (26 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P99000041087 |
| FEI/EIN Number |
650923473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14776 SW 56 ST., MIAMI, FL, 33185 |
| Mail Address: | 14776 SW 56 ST., MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIT-MOLINA, SR. LUIS HECTOR | President | 14776 SW 56 STREET, MIAMI, FL, 33185 |
| FLORIT-MOLINA, SR. LUIS HECTOR | Secretary | 14776 SW 56 STREET, MIAMI, FL, 33185 |
| FLORIT-MOLINA, SR. LUIS HECTOR | Treasurer | 14776 SW 56 STREET, MIAMI, FL, 33185 |
| FLORIT-MOLINA, SR. LUIS HECTOR | Chairman | 14776 SW 56 STREET, MIAMI, FL, 33185 |
| SAAVEDRA DAMASO W | Agent | 312 S.E. 17TH STREET,2ND FLOOR, FT.LAUDERDALE, FL, 33316 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-12 | 14776 SW 56 ST., MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-12 | 14776 SW 56 ST., MIAMI, FL 33185 | - |
| NAME CHANGE AMENDMENT | 2001-05-14 | UNITED GROUP HOLDINGS CORPORATION | - |
| AMENDMENT | 2001-03-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-12 |
| ANNUAL REPORT | 2002-04-29 |
| Name Change | 2001-05-14 |
| Amendment | 2001-03-22 |
| ANNUAL REPORT | 2001-01-29 |
| ANNUAL REPORT | 2000-04-14 |
| Domestic Profit | 1999-05-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
