| Entity Name: | HORACIO UNZUETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HORACIO UNZUETA, 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: | 28 Feb 1977 (48 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 528537 |
| FEI/EIN Number |
591726830
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 SW 82ND CT, MIAMI, FL, 33144 |
| Mail Address: | 1422 SW 82ND CT, MIAMI, FL, 33144 |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNZUETA, HORACIO A. | President | 1422 S. W. 82ND CT., MIAMI, FL |
| UNZUETA, HORACIO A. | Director | 1422 S. W. 82ND CT., MIAMI, FL |
| UNZUETA, ALINA R. | Director | 1422 S. W. 82ND CT., MIAMI, FL |
| UNZUETA, HORACIO A. | Agent | 1422 SW 82ND CT, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | 1422 SW 82ND CT, MIAMI, FL 33144 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | 1422 SW 82ND CT, MIAMI, FL 33144 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-28 | 1422 SW 82ND CT, MIAMI, FL 33144 | - |
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| 316326404 | 0418800 | 2012-03-01 | 455 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260020 B02 |
| Issuance Date | 2012-03-20 |
| Abatement Due Date | 2012-03-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 2012-03-20 |
| Abatement Due Date | 2012-04-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2012-03-20 |
| Abatement Due Date | 2012-03-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-17 |
| Emphasis | L: FALL |
| Case Closed | 2010-02-01 |
Related Activity
| Type | Complaint |
| Activity Nr | 205224488 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 B01 I |
| Issuance Date | 2006-11-27 |
| Abatement Due Date | 2006-12-05 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260451 E09 II |
| Issuance Date | 2006-11-27 |
| Abatement Due Date | 2006-12-05 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260451 F07 |
| Issuance Date | 2006-11-27 |
| Abatement Due Date | 2006-12-05 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260451 G02 |
| Issuance Date | 2006-11-27 |
| Abatement Due Date | 2006-11-30 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 10 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260454 B02 |
| Issuance Date | 2006-11-27 |
| Abatement Due Date | 2006-12-05 |
| Current Penalty | 750.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
