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UNION MARITIMA INTERNACIONAL, S.A. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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