Search icon

UNICAP N.V. CORP. - Florida Company Profile

Company Details

Entity Name: UNICAP N.V. CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Aug 1981 (44 years ago)
Date of dissolution: 13 Oct 1989 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (36 years ago)
Document Number: 850055
FEI/EIN Number 591732843

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

Address: 10450 S.W. 27TH ST., MIAMI, FL, 33165
Mail Address: 10450 S.W. 27TH ST., MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade

Key Officers & Management

Name Role Address
BUSTAMANTE, SAMUEL President MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
BUSTAMANTE, SAMUEL Director MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
DE BUSTAMANTE, D.B. Vice President MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
DE BUSTAMANTE, D.B. Director MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
BUSTAMANTE, SAMUEL D Secretary MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
BUSTAMANTE, SAMUEL D Treasurer MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
BUSTAMANTE, S. (ASST) Secretary MOJEDANO NIVEL OF.1, 104, CARACAS, VENEZUELA
LLAURADO, RAMON Agent 10450 S.W. 27TH ST., MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-11-05 10450 S.W. 27TH ST., MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1986-11-05 10450 S.W. 27TH ST., MIAMI, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 1985-08-13 10450 S.W. 27TH ST., MIAMI, FL 33165 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State