| Entity Name: | UNITED INVESTMENTS FINANCIAL ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED INVESTMENTS FINANCIAL ASSOC., 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: | 13 Sep 1973 (52 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 435986 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | NC., 9001 S.W. 76TH STREET, MIAMI, FL, 33173 |
| Mail Address: | NC., 9001 S.W. 76TH STREET, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, JULIAN J. | President | 9001 SW 76TH ST, MIAMI, FL |
| GARCIA, JULIAN J. | Director | 9001 SW 76TH ST, MIAMI, FL |
| VALDEZ, JOSE E | Secretary | 2646 SW 27TH COURT, MIAMI, FL |
| VALDEZ, JOSE E | Treasurer | 2646 SW 27TH COURT, MIAMI, FL |
| ALMEYDA, EDWARD ESQUIRE | Agent | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1979-01-11 | NC., 9001 S.W. 76TH STREET, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1979-01-11 | NC., 9001 S.W. 76TH STREET, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1979-01-11 | 300 SEVILLA AVE, SUITE 2-U, CORAL GABLES, FL 33134 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
