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 |
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 |
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 | - | - |
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