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UNSIN INCORPORATED

UNSIN INCORPORATED - Florida Company Profile

Company Details

Entity Name:	UNSIN INCORPORATED
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:	10 Dec 2024 (6 months ago)
Document Number:	N24000014282
FEI/EIN Number	33-2425578 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	960 BAY DRIVE. MIAMI BEACH, FL. 33141, 909, MIAMI BEACH, FL, 33141, UN
Mail Address:	960 BAY DRIVE. MIAMI BEACH, FL. 33141, 909, MIAMI BEACH, FL, 33141, UN
ZIP code:	33141
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
DUQUE JULIAN	Chief Executive Officer	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141, FL, 33141
DUQUE JULIAN	Agent	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141
DUQUE JUAN CARLOS	Chief Compliance Officer	960 BAY DRIVE. MIAMI BEACH, FL. 33141, MIAMI BEACH, FL, 33141, FL, 33141
CARRILLO FELIPE	Chief Operating Officer	555 NE 15TH STREET, MIAMI, FL, 33132

Documents

Name	Date
Domestic Non-Profit	2024-12-10

Tax Exempt

Employer Identification Number (EIN) :

33-2425578

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:

2025-01

National Taxonomy Of Exempt Entities:

Arts, Culture and Humanities: Cultural, Ethnic Awareness

Deductibility:

Type of organization and use of contribution: A private foundation. Deductibility Limitation: 30% (generally)

Determination Letters

Link:

Download file

Date of last update: 01 Jun 2025

Sources: Florida Department of State