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FRENTE UNIDO OCCIDENTAL, INC. - Florida Company Profile

Company Details

Entity Name: FRENTE UNIDO OCCIDENTAL, 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: 12 Dec 2016 (8 years ago)
Date of dissolution: 09 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Feb 2021 (4 years ago)
Document Number: N16000011815
FEI/EIN Number 81-4690058

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

Address: 8320 SW 18TH ST, MIAMI, FL, 33155, US
Mail Address: 8320 SW 18TH ST, MIAMI, FL, 33155, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA ARACELY R President 8320 SW 18TH ST, MIAMI, FL, 33155
GUERRA ARACELY R Director 8320 SW 18TH ST, MIAMI, FL, 33155
ROBAINA AGUSTIN Treasurer 8320 SW 18TH ST, MIAMI, FL, 33155
ROBAINA AGUSTIN Director 8320 SW 18TH ST, MIAMI, FL, 33155
TEY CLARA Director 8320 SW 18TH ST, MIAMI, FL, 33155
RODRIGUEZ SAN ROMAN RODOLFO Director 8320 SW 18TH ST, MIAMI, FL, 33155
CASTILLA GUILLERMO Agent 8300 W. FLAGLER STREET STE 254-E, MIAMI, FL, 33144

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-09
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
Domestic Non-Profit 2016-12-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State