Search icon

UNITED VETERANS OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: UNITED VETERANS OF AMERICA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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 Jul 2002 (23 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: N02000005604
FEI/EIN Number 061640149

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

Address: 1234 EAST 4TH AVE., KEY WEST, FL, 33040
Mail Address: P.O. BOX 140161, MIAMI, FL, 33114
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ EUGENE President 418 SE 9 CT., HIALEAH, FL, 33010
CRUZ EUGENE Treasurer 418 SE 9 CT., HIALEAH, FL, 33010
CRUZ EUGENE Director 418 SE 9 CT., HIALEAH, FL, 33010
PEREZ JULIAN G Secretary 13481 SW 142 TERR., MIAMI, FL, 33186
PEREZ JULIAN G Director 13481 SW 142 TERR., MIAMI, FL, 33186
CRUZ EUGENIO F Agent 418 SOUTH EAST 9TH COURT, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-03-17 1234 EAST 4TH AVE., KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2004-03-17 1234 EAST 4TH AVE., KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 2004-03-17 CRUZ, EUGENIO F -
REGISTERED AGENT ADDRESS CHANGED 2004-03-17 418 SOUTH EAST 9TH COURT, HIALEAH, FL 33010 -
AMENDMENT 2003-05-07 - -

Documents

Name Date
ANNUAL REPORT 2004-03-17
Amendment 2003-05-07
ANNUAL REPORT 2003-04-10
Domestic Non-Profit 2002-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State