| Entity Name: | UNION ANAVLIS INVESTMENTS, S.A. |
| 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: | 13 Apr 1982 (43 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | 852560 |
| FEI/EIN Number |
650028273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2600 ISLAND BLVD, # 1701, AVENTURA, FL, 33160 |
| Mail Address: | 2600 ISLAND BLVD, # 1701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| VALLARINO, XAVIER | President | 2600 ISLAND BLVD #1701, AVENTURA, FL, 33160 |
| VALLARINO, XAVIER | Director | 2600 ISLAND BLVD #1701, AVENTURA, FL, 33160 |
| DE VALLARINO, ENRIQUETA | Vice President | 2600 ISLAND BLVD #1701, AVENTURA, FL, 33160 |
| DE VALLARINO, ENRIQUETA | Director | 2600 ISLAND BLVD #1701, AVENTURA, FL, 33160 |
| MARTINEZ, SANTIAGO ALVEO | Secretary | 43RD ST.#2-220,GR.FLOOR, PANAMA CITY, PANAMA |
| MARTINEZ, SANTIAGO ALVEO | Treasurer | 43RD ST.#2-220,GR.FLOOR, PANAMA CITY, PANAMA |
| MARTINEZ, SANTIAGO ALVEO | Director | 43RD ST.#2-220,GR.FLOOR, PANAMA CITY, PANAMA |
| INTRIAGO, CHARLES A. | Agent | ONE BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-27 | 2600 ISLAND BLVD, # 1701, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-27 | 2600 ISLAND BLVD, # 1701, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-19 | INTRIAGO, CHARLES A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-19 | ONE BISCAYNE TOWER, 25TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-03-05 |
| ANNUAL REPORT | 2001-02-27 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-01-29 |
| ANNUAL REPORT | 1997-02-28 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
