| Entity Name: | UNITED FILIPINOS & AMERICANS 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: | 13 Sep 2012 (13 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | N12000008760 |
| FEI/EIN Number |
46-1120221
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5311 Potosi Crt., PENSACOLA, FL, 32504, US |
| Mail Address: | 5311 Potosi Crt., PENSACOLA, FL, 32504, US |
| ZIP code: | 32504 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIMALANTA MONNIE | President | 5311 Potosi Crt., PENSACOLA, FL, 32504 |
| TURNER JOAN | Secretary | 5311 POTOSI CT, PENSACOLA, FL, 32504 |
| Enrile Errol A | Audi | 2947 Creole Way, PENSACOLA, FL, 32526 |
| Ponce Rudy | Treasurer | 8546 Kingfisher Way, Pensacola, FL, 32534 |
| Dimalanta Monnie | Agent | 5311 Potosi Ct., PENSACOLA, FL, 32504 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-09 | Dimalanta, Monnie | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-09 | 5311 Potosi Ct., PENSACOLA, FL 32504 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-04 | 5311 Potosi Crt., PENSACOLA, FL 32504 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-04 | 5311 Potosi Crt., PENSACOLA, FL 32504 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-04 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-01 |
| ANNUAL REPORT | 2013-04-04 |
| Domestic Non-Profit | 2012-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
