Entity Name: | MINISTERIO UNITY PARA LA TRANSFORMACION INTEGRAL 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 Jun 2010 (15 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | N10000006128 |
FEI/EIN Number |
272914566
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 104 SW 9 ST, APT 807, MIAMI, FL, 33130, US |
Mail Address: | 104 SW 9 ST, APT 807, MIAMI, FL, 33130, US |
ZIP code: | 33130 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
TAVIO JUAN J | President | 384 NW 114 AVE # 103, MIAMI, FL, 33172 |
VILLAR NICANOR A | Vice President | 8510 NW 3 LANE # 11, MIAMI, FL, 33126 |
MATEO ANGEL M | Treasurer | 104 SW 9 ST, MIAMI, FL, 33130 |
TAVIO JUAN | Agent | 104 SW 9TH ST, MIAMI, FL, 33130 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000027199 | CENTRO PARA UNA VIDA ESPIRITUAL | EXPIRED | 2013-03-19 | 2018-12-31 | - | 104 SW 9TH ST, APT 807, MIAMI, FL, 33130 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
REINSTATEMENT | 2012-02-02 | - | - |
REGISTERED AGENT NAME CHANGED | 2012-02-02 | TAVIO, JUAN | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-02-02 | 104 SW 9TH ST, 807, MIAMI, FL 33130 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-01 |
ANNUAL REPORT | 2015-04-27 |
ANNUAL REPORT | 2014-02-27 |
ANNUAL REPORT | 2013-02-04 |
REINSTATEMENT | 2012-02-02 |
Domestic Non-Profit | 2010-06-24 |
Date of last update: 03 May 2025
Sources: Florida Department of State