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UNIMAD USA-CANADA, INC. - Florida Company Profile

Company Details

Entity Name: UNIMAD USA-CANADA, 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 Aug 2009 (16 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: N09000008298
FEI/EIN Number 27-0796418

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

Address: 4145 N DIXIE HWY, POMPANO BEACH, FL, 33064, US
Mail Address: 4145 N DIXIE HWY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA MANOEL M President 480 CRESTVIEW POINT DR, LEWISVILLE, TX, 75067
DA SILVA SILVANI Vice President 7 STUART DR, DANBURY, CT, 06811
NETTO LUCIANO Secretary 743 CHELMSFORD ST, LOWELL, MA, 01851
SILVA NOE M Vice President 4731 NE 15TH AVE, POMPANO BEACH, FL, 33064
JORGE GILSON N 2S 50 FRUIT ST EXT, MILFORD, MA, 01757
NASCIMENTO RONALDO M Treasurer 711 PALISADE AVE, YONKERS, NY, 10703
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-11 446 W HILLSBORO BLVD, DEERFIELD BEACH, FL 33441 -
REINSTATEMENT 2019-02-11 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-11 4145 N DIXIE HWY, POMPANO BEACH, FL 33064 -
CHANGE OF MAILING ADDRESS 2019-02-11 4145 N DIXIE HWY, POMPANO BEACH, FL 33064 -
REGISTERED AGENT NAME CHANGED 2019-02-11 CSG - CAPITAL SERVICES GROUP INC -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-08-23 - -
PENDING REINSTATEMENT 2013-08-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
REINSTATEMENT 2019-02-11
REINSTATEMENT 2013-08-23
Domestic Non-Profit 2009-08-24

Date of last update: 03 Mar 2025

Sources: Florida Department of State