Entity Name: | UNIDAD VENEZOLANA 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 Mar 2013 (12 years ago) |
Date of dissolution: | 22 Sep 2017 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2017 (8 years ago) |
Document Number: | N13000002430 |
FEI/EIN Number |
46-2271305
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3900 NW 79th Ave., Doral, FL, 33166, US |
Mail Address: | 3900 NW 79th Ave., Doral, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CEDEN?O LUIS | President | 3900 NW 79th Ave., Doral, FL, 33166 |
SANCHEZ JUAN C | Vice President | 3900 NW 79th Ave., Doral, FL, 33166 |
DIEGUEZ MARIA | Treasurer | 3900 NW 79th Ave., Doral, FL, 33166 |
FARIA TIBERIO | Secretary | 3900 NW 79th Ave., Doral, FL, 33166 |
PARRA GISELA | Director | 3900 NW 79th Ave., Doral, FL, 33166 |
VILLAVICENCIO DAHYANA | Director | 3900 NW 79th Ave., Doral, FL, 33166 |
SANCHEZ JUAN | Agent | 3900 NW 79th Ave., Doral, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 3900 NW 79th Ave., # 124, Doral, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2014-04-03 | 3900 NW 79th Ave., # 124, Doral, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-04-03 | 3900 NW 79th Ave., # 124, Doral, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2016-04-28 |
ANNUAL REPORT | 2015-04-22 |
ANNUAL REPORT | 2014-04-03 |
Domestic Non-Profit | 2013-03-13 |
Off/Dir Resignation | 2013-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State