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UNITED INTERNATIONAL & ASSOCIATIES, INC. - Florida Company Profile

Company Details

Entity Name: UNITED INTERNATIONAL & ASSOCIATIES, 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: 12 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: F09000001026
FEI/EIN Number 264396502

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
Mail Address: 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
KHOUNNALA JOHNNY Chairman 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
KHOUNNALA JOHNNY Agent 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
KHOUNNALA JOHNNY President 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
KHOUNNALA JOHNNY Director 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
KHOUNNALA JOHNNY Vice President 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746
KHOUNNALA JOHNNY Secretary 260 OLD LAKE MARY ROAD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-09-13 260 OLD LAKE MARY ROAD, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2010-09-13 260 OLD LAKE MARY ROAD, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2010-09-13 260 OLD LAKE MARY ROAD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-09-13
Foreign Profit 2009-03-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State