| Entity Name: | UNDERGROUND ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNDERGROUND ENTERPRISES, 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: | 13 Feb 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L49539 |
| FEI/EIN Number |
650185083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O CARLOS ESPINOSA, 714 MW 33 AVE., MIAMI, FL, 33125 |
| Mail Address: | C/O CARLOS ESPINOSA, 714 MW 33 AVE., MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA CARLOS | President | 3303 NW 7 STREET, MIAMI, FL, 33125 |
| ESPINOSA CARLOS | Director | 3303 NW 7 STREET, MIAMI, FL, 33125 |
| ESPINOSA AGUSTIN | Vice President | 3303 NW 7 STREET, MIAMI, FL, 33125 |
| ESPINOSA AGUSTIN | Director | 3303 NW 7 STREET, MIAMI, FL, 33125 |
| ESPINOSA CARLOS | Agent | 3303 NW 7 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-12-05 | C/O CARLOS ESPINOSA, 714 MW 33 AVE., MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 1994-12-05 | C/O CARLOS ESPINOSA, 714 MW 33 AVE., MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-12-05 | 3303 NW 7 STREET, MIAMI, FL 33125 | - |
| REINSTATEMENT | 1992-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
