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UNIBANCO - UNIAO DE BANCOS BRASILEIROS S.A. - Florida Company Profile

Company Details

Entity Name: UNIBANCO - UNIAO DE BANCOS BRASILEIROS S.A.
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: 21 Mar 1996 (29 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: F96000001449
FEI/EIN Number 133035215

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

Address: AVENIDA EUSEBIO MATOSO 891, PINHEIROS, SAO PAULO, BRAZIL, SP, 05423
Mail Address: 1111 BRICKELL AVE, SUITE 1125, MIAMI, FL, 33131, US

Key Officers & Management

Name Role Address
BETHLEM WILLIAM REP 1111 BRICKELL AVE, SUITE 1125, MIAMI, FL, 33131
KOKUBO LUIZ C CO 1111 BRICKELL AVENUE, SUITE 1125, MIAMI, FL, 33131
GY CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2014-12-22 GY CORPORATE SERVICES, INC. -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2004-07-07 AVENIDA EUSEBIO MATOSO 891, PINHEIROS, SAO PAULO, BRAZIL, SP 05423 -
CHANGE OF MAILING ADDRESS 2004-07-07 AVENIDA EUSEBIO MATOSO 891, PINHEIROS, SAO PAULO, BRAZIL, SP 05423 -

Documents

Name Date
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-07-07
ANNUAL REPORT 2003-03-10
ANNUAL REPORT 2002-03-27
ANNUAL REPORT 2001-03-01
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-04-13
ANNUAL REPORT 1998-08-05
REG. AGENT CHANGE 1997-09-19
ANNUAL REPORT 1997-08-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State