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 |
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 | - |
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 | - | - |
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