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UNILEADER, INC. - Florida Company Profile

Company Details

Entity Name: UNILEADER, 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: 24 Sep 1999 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: F99000004943
FEI/EIN Number 650947402

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

Address: 2401 DOUGLAS ROAD, MIAMI, FL, 33145
Mail Address: 200 S BISCAYNE BLVD, STE 4900, MIAMI, FL, 33131
ZIP code: 33145
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
ALVAREZ VICTOR M Agent 200 SOUTH BISCAYNE BLVD., SUITE 4900, MIAMI, FL, 33131
ZANCO ROBERTO Director 2401 DOUGLAS ROAD, MIAMI, FL, 33145
ZANCO ROBERTO Treasurer 2401 DOUGLAS ROAD, MIAMI, FL, 33145
SOMAN ROGER Vice President 2401 DOUGLAS ROAD, MIAMI, FL, 33145
SOMAN ROGER Director 2401 DOUGLAS ROAD, MIAMI, FL, 33145
SOMAN ROGER Secretary 2401 DOUGLAS ROAD, MIAMI, FL, 33145
PECCENINI LUIGI President 2401 DOUGLAS ROAD, MIAMI, FL, 33145
PECCENINI LUIGI Director 2401 DOUGLAS ROAD, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-10-27 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-27 2401 DOUGLAS ROAD, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 2003-10-27 2401 DOUGLAS ROAD, MIAMI, FL 33145 -
REVOKED FOR ANNUAL REPORT 2003-09-19 - -
REINSTATEMENT 2001-10-24 - -
REVOKED FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
ANNUAL REPORT 2004-04-26
REINSTATEMENT 2003-10-27
ANNUAL REPORT 2002-02-01
REINSTATEMENT 2001-10-24
ANNUAL REPORT 2000-07-18
Foreign Profit 1999-09-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State