| Entity Name: | UNICREDIT USA, 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: | 20 Feb 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F07000000952 |
| FEI/EIN Number |
201820566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 J | Vice President | 5626 BELLAIRE BLVD, HOUSTON, TX, 77081 |
| SIMAN FELIX I | Agent | 9500 NORTHWEST 108TH AVENUE, Miami, FL, 33178 |
| SIMAN MARIO A | Chairman | EDIFICIO CENTURY PLAZA,, SAN SALVADOR, ES, 11111 |
| SIMAN MARIO A | President | EDIFICIO CENTURY PLAZA,, SAN SALVADOR, ES, 11111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 5200 Blue Lagoon Dr., Suite #690, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 5200 Blue Lagoon Dr., Suite #690, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-09 | 9500 NORTHWEST 108TH AVENUE, Miami, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-29 | SIMAN, FELIX III | - |
| REINSTATEMENT | 2012-11-20 | - | - |
| PENDING REINSTATEMENT | 2012-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
