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MINISTERIO UNITY PARA LA TRANSFORMACION INTEGRAL INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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