| Entity Name: | UNITED LENDERS ASSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED LENDERS ASSURANCE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 Jun 1989 (36 years ago) |
| Date of dissolution: | 19 Jul 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jul 1994 (31 years ago) |
| Document Number: | K93558 |
| FEI/EIN Number |
650124534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALAN R. TWAITS, 3655 N.W. 87TH AVE., MIAMI, FL, 33178 |
| Mail Address: | 3915 BISCAYNE BLVD, 2ND FLOOR, ATTN: JUAN LOPEZ, MIAMI, FL, 33137, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPIN ROBERTO J | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| ALVAREZ LUIS | Director | 3915 BISAYNE BLVD, MIAMI, FL |
| LOPEZ JUAN | Director | 3915 BISCAYNE BLVD., MIAMI, FL |
| LOPEZ JUAN | Treasurer | 3915 BISCAYNE BLVD., MIAMI, FL |
| LOURDES COLETE | Secretary | 3915 BISCAYNE BLVD., MIAMI, FL |
| MOHAMAD LUCIA | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| CUADRA HENRY J | Director | 3915 BISCAYNE BLVD, MIAMI, FL |
| LOPEZ JUAN | Agent | 3915 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-07-19 | - | - |
| CHANGE OF MAILING ADDRESS | 1993-03-05 | % ALAN R. TWAITS, 3655 N.W. 87TH AVE., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-05 | LOPEZ, JUAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-05 | 3915 BISCAYNE BLVD., 2ND FLOOR, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-03 | % ALAN R. TWAITS, 3655 N.W. 87TH AVE., MIAMI, FL 33178 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
