| Entity Name: | UNITED LATINS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 05 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F09000004366 |
| FEI/EIN Number |
223197360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 PRIMROSE LN, PALM COAST, FL, 32164 |
| Mail Address: | 30 PRIMROSE LN, PALM COAST, FL, 32164 |
| ZIP code: | 32164 |
| County: | Flagler |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| MARTINEZ DANIEL | Chairman | 30 PRIMROSE LN, PALM COAST, FL, 32164 |
| MARTINEZ DANIEL | President | 30 PRIMROSE LN, PALM COAST, FL, 32164 |
| HENRY PHILLIP | Vice President | 3341 FILLMONT CIRCLE, ORLANDO, FL, 32817 |
| MARTINEZ GRACIELA | Director | 30 PRIMEROSE LN, PALM COAST, FL, 32164 |
| MARTINEZ GRACIELA | Secretary | 30 PRIMEROSE LN, PALM COAST, FL, 32164 |
| CERULO RAFAEL | Director | 31 FILBERT LN, PALM COAST, FL, 32137 |
| CERULO RAFAEL | Treasurer | 31 FILBERT LN, PALM COAST, FL, 32137 |
| MARTINEZ GRACIELA | Agent | 30 PRIMROSE LN, PALM COAST, FL, 32164 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-29 | 30 PRIMROSE LN, PALM COAST, FL 32164 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-29 | 30 PRIMROSE LN, PALM COAST, FL 32164 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-29 | 30 PRIMROSE LN, PALM COAST, FL 32164 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-04 |
| Foreign Non-Profit | 2009-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
