| Entity Name: | UNIDESA U.S.A., INC. |
| 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: | 07 Feb 2001 (24 years ago) |
| Branch of: | UNIDESA U.S.A., INC., MISSISSIPPI (Company Number 620624) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | F01000000757 |
| FEI/EIN Number |
640873470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14231 SEAWAY RD., #E5, GULFPORT, MS, 39503 |
| Mail Address: | 200 S BISCAYNE BLVD, 1800, MIAMI, FL, 33131 |
| Place of Formation: | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MANUEL L | Director | CRTRA CASTELLAR 298, TERRASSA, BARCELONA SPAIN |
| MARTINEZ JUAN C | SA | 5400 S UNIVERSITY DR #505, DAVIE, FL, 33328 |
| BARTHET PATRICK C | Agent | 200 S. BISCAYNE BLVD., STE 1800, MIAMI, FL, 33131 |
| HERNANDEZ MANUEL L | President | CRTRA CASTELLAR 298, TERRASSA, BARCELONA SPAIN |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-07-07 | 14231 SEAWAY RD., #E5, GULFPORT, MS 39503 | - |
| REINSTATEMENT | 2002-10-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-07-07 |
| REINSTATEMENT | 2002-10-30 |
| Foreign Profit | 2001-02-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
