| Entity Name: | UNICREDIT USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 20 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F07000000952 |
| FEI/EIN Number | 201820566 |
| Address: | 5200 Blue Lagoon Dr., Miami, FL, 33126, US |
| Mail Address: | 5200 Blue Lagoon Dr., Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SIMAN FELIX I | Agent | 9500 NORTHWEST 108TH AVENUE, Miami, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| SIMAN MARIO A | Chairman | EDIFICIO CENTURY PLAZA,, SAN SALVADOR, ES, 11111 |
| Name | Role | Address |
|---|---|---|
| SIMAN MARIO A | President | EDIFICIO CENTURY PLAZA,, SAN SALVADOR, ES, 11111 |
| Name | Role | Address |
|---|---|---|
| SIMAN FELIX J | Vice President | 5626 BELLAIRE BLVD, HOUSTON, TX, 77081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 5200 Blue Lagoon Dr., Suite #690, Miami, FL 33126 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 5200 Blue Lagoon Dr., Suite #690, Miami, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 9500 NORTHWEST 108TH AVENUE, Miami, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-11-29 | SIMAN, FELIX III | No data |
| REINSTATEMENT | 2012-11-20 | No data | No data |
| PENDING REINSTATEMENT | 2012-11-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-07-05 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-03-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
