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UNA-USA MIAMI CHAPTER INC. - Florida Company Profile

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Company Details

Entity Name: UNA-USA MIAMI CHAPTER INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Nov 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 May 2021 (4 years ago)
Document Number: N12000010939
FEI/EIN Number 46-0795416

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

Mail Address: 18117 Biscayne BLVD, Aventura, FL, 33160, US
Address: 18117 Biscayne BLVD, AVENTURA, FL, 33160, US
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASCIMENTO CLAUDIA Agent 18117 Biscayne BLVD, Aventura, FL, 33160
Wimberley Tate President 18117 Biscayne BLVD, AVENTURA, FL, 33160
Akel Claudia Vice President 18117 Biscayne BLVD, AVENTURA, FL, 33160
Orr Kjell Treasurer 18117 Biscayne BLVD, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-05-17 18117 Biscayne BLVD, suite 2102, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2021-05-17 18117 Biscayne BLVD, Unit 2102, Aventura, FL 33160 -
REGISTERED AGENT NAME CHANGED 2021-05-17 NASCIMENTO, CLAUDIA -
CHANGE OF MAILING ADDRESS 2021-05-17 18117 Biscayne BLVD, suite 2102, AVENTURA, FL 33160 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2013-07-18 - -
AMENDMENT 2013-04-01 - -

Documents

Name Date
ANNUAL REPORT 2024-09-01
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-05-17
REINSTATEMENT 2018-10-09
REINSTATEMENT 2017-12-21
ANNUAL REPORT 2014-02-06
Amendment 2013-07-18
Amendment 2013-04-01
Domestic Non-Profit 2012-11-20

Tax Exempt

Employer Identification Number (EIN) :
46-0795416
In Care Of Name:
% CIBELE SALVIATTO
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2020-02
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

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Date of last update: 03 Jul 2025

Sources: Florida Department of State