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FIRST UNITED FINANCIAL SERVICES INC. - Florida Company Profile

Company Details

Entity Name: FIRST UNITED FINANCIAL SERVICES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FIRST UNITED FINANCIAL SERVICES 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 Jan 1987 (38 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: M44444
FEI/EIN Number 000000000

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

Address: C/O VICTOR A. PENA, 1900 SW 57 AVE, MIAMI, FL, 33155
Mail Address: C/O VICTOR A. PENA, 1900 SW 57 AVE, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA, VICTOR A. Director 4616 SW 136 PL, MIAMI, FL
RAMOS, JUAN Secretary 505 VITTORIO ST, CORAL GABLES, FL
RAMOS, JUAN Director 505 VITTORIO ST, CORAL GABLES, FL
VASQUEZ, JOE Treasurer 6321 SW 106 AVE, MIAMI, FL
VASQUEZ, JOE Director 6321 SW 106 AVE, MIAMI, FL
PENA, VICTOR A. President 4616 SW 136 PL, MIAMI, FL
PENA, VICTOR A. Agent 1900 SW 57TH AVE, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Date of last update: 01 Mar 2025

Sources: Florida Department of State