Search icon

UNITED INVESTMENT ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: UNITED INVESTMENT ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED INVESTMENT ASSOCIATION, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 28 Sep 1981 (44 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: F48423
FEI/EIN Number 000000000

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

Address: 950 N.W. 22ND AVE., MIAMI, FL, 33125
Mail Address: 950 N.W. 22ND AVE., MIAMI, FL, 33125
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAHHAN, ANTONIO President 9580 S.W. 1ST ST., MIAMI, FL
TAHHAN, ANTONIO Director 9580 S.W. 1ST ST., MIAMI, FL
TAHHAN, ANTONIA J. Secretary 9580 S.W. 1ST ST., MIAMI, FL
TAHHAN, ANTONIA J. Director 9580 S.W. 1ST ST., MIAMI, FL
OLIVERA, JOSEPH Agent 950 N.W. 22ND AVE., MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -
REINSTATEMENT 1985-11-02 - -
CHANGE OF PRINCIPAL ADDRESS 1985-10-02 950 N.W. 22ND AVE., MIAMI, FL 33125 -
CHANGE OF MAILING ADDRESS 1985-10-02 950 N.W. 22ND AVE., MIAMI, FL 33125 -
REGISTERED AGENT NAME CHANGED 1985-10-02 OLIVERA, JOSEPH -
INVOLUNTARILY DISSOLVED 1982-12-14 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State