UNICAP N.V. CORP. - Florida Company Profile

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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

City:

Miami

County:

Miami-Dade

Key Officers & Management

Name	Role	Address
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
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

Name

Role

Address

BUSTAMANTE, SAMUEL D

Secretary