| Entity Name: | UNION MARITIMA INTERNACIONAL, 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: | 18 Dec 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F97000006725 |
| FEI/EIN Number |
980106688
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SERRANO, 45-3 DEGREES, MADRID, 28001, SPAIN, OC |
| Mail Address: | 5301 BLUE LAGOON DR., SUITE 470, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| MARK E. FRIED, P.A. | Agent | 1110 BRICKELL AVE., STE. 700, MIAMI, FL, 33131 |
| PERERA JENARO FELIX | Chairman | CAMINO DE MALTONES, ALGETE MADRID |
| AKERMANN MARKUS | Chairman | SEKRETARIAT MR. AKERMANN CH 1298, CELIGNY, SWITZERLAND |
| KOCH BENOIT | Director | 489 AVENUE LOUISE, 1050 BRUXELLES, BELGIUM |
| VARELA FERNANDO | Director | PO CASTELLANA, 8 MADRID |
| SUANA MARIANO | Director | 5115 MORIKEN, SWITZERLAND |
| VILLANUEVA JOAQUIN | PM | SERRANO, 45-28001, MADRID |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2000-11-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1999-11-08 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-01 | SERRANO, 45-3 DEGREES, MADRID, 28001, SPAIN OC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-02 |
| REINSTATEMENT | 2000-11-07 |
| REINSTATEMENT | 1999-11-08 |
| ANNUAL REPORT | 1998-04-01 |
| Foreign Profit | 1997-12-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
