| Entity Name: | MOVIMIENTO "UNIDAD TRIUNFANTE", CORP. |
| 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: | 22 Aug 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: | N02000006393 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| Mail Address: | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANFIEL MIQEUL | President | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| SANFIEL MIQEUL | Director | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| VALLEJO ESTEBAN | Secretary | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| VALLEJO ESTEBAN | Director | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| DE CARDENAS ORLANDO | Vice President | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| DE CARDENAS ORLANDO | Director | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| SANFIEL MIGUEL | Agent | 150 W. 57 STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-21 |
| ANNUAL REPORT | 2003-04-07 |
| Domestic Non-Profit | 2002-08-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
