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UNIMAX USA DEBT COUNSELING, INC. - Florida Company Profile

Company Details

Entity Name: UNIMAX USA DEBT COUNSELING, 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: 17 Aug 2020 (5 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N20000009156
FEI/EIN Number 85-2543933

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

Address: 15321 S. DIXIE HIGHWAY, STE. 206, MIAMI, FL, 33157, US
Mail Address: 15321 S. DIXIE HIGHWAY, STE. 206, MIAMI, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAPIRO CARMEN President 15321 S. DIXIE HIGHWAY, STE. 202, MIAMI, FL, 33157
Ferrer Maria Vice President 15321 S. DIXIE HIGHWAY, STE. 202, MIAMI, FL, 33157
ESPINOSA LUPE Secretary 15321 S. DIXIE HIGHWAY, STE. 202, MIAMI, FL, 33157
CAPIRO JORGE Agent 15321 S. DIXIE HIGHWAY, STE. 202, MIAMI, FL, 33157

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000054042 911 CREDITO ACTIVE 2021-04-20 2026-12-31 - 15321 S. DIXIE HIGHWAY, SUITE 202, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-14 15321 S. DIXIE HIGHWAY, STE. 206, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2021-06-14 15321 S. DIXIE HIGHWAY, STE. 206, MIAMI, FL 33157 -

Documents

Name Date
ANNUAL REPORT 2021-03-30
Domestic Non-Profit 2020-08-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State