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UNIDAD VENEZOLANA INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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