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UNITED CONTROLLERS INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CONTROLLERS INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CONTROLLERS INTERNATIONAL, 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 Aug 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: M57014
FEI/EIN Number 000000000

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

Address: 3100 N.W. 72ND AVENUE, UNIT 128, MIAMI, FL, 33122
Mail Address: 3100 N.W. 72ND AVENUE, UNIT 128, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAEZ, ELBIO President 714 N.W. 106 AVE, MIAMI, FL
BAEZ, ELBIO Director 714 N.W. 106 AVE, MIAMI, FL
BAEZ, ELBIO Agent 3100 N.W. 72ND AVENUE, MIAMI, FL, 33122

Events

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State