| Entity Name: | UNIONFED, INC. |
| 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: | 10 Nov 1998 (26 years ago) |
| Date of dissolution: | 22 Nov 2010 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Nov 2010 (14 years ago) |
| Document Number: | F98000006250 |
| FEI/EIN Number |
133764207
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 119 ROCKLAND CENTER, #46, NANUET, NY, 10954 |
| Mail Address: | 119 ROCKLAND CENTER, #46, NANUET, NY, 10954 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MOSES ARI H | Chairman | 102 GAIR ST, PIERMONT, NY, 10968 |
| MOSES ARI H | Vice Chairman | 102 GAIR ST, PIERMONT, NY, 10968 |
| MOSES ARI H | Director | 102 GAIR ST, PIERMONT, NY, 10968 |
| MOSES ARI H | President | 102 GAIR ST, PIERMONT, NY, 10968 |
| MOSES ARI H | Secretary | 102 GAIR ST, PIERMONT, NY, 10968 |
| MOSES ARI H | Treasurer | 102 GAIR ST, PIERMONT, NY, 10968 |
| KARLEWICZ MICHAEL | Vice President | 4 KENSINGTON COURT, NANUET, NY, 10954 |
| MARSH GREG | Agent | FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-11-22 | 119 ROCKLAND CENTER, #46, NANUET, NY 10954 | - |
| CHANGE OF MAILING ADDRESS | 2010-11-22 | 119 ROCKLAND CENTER, #46, NANUET, NY 10954 | - |
| CHANGING DBA | 1999-03-03 | UNIONFED, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-11-22 |
| ANNUAL REPORT | 2010-06-18 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-02-08 |
| ANNUAL REPORT | 2006-03-30 |
| ANNUAL REPORT | 2005-03-16 |
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-11-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
