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UNICO NATIONAL CHARTER OF FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: UNICO NATIONAL CHARTER OF FLORIDA 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: 14 Jul 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (33 years ago)
Document Number: N33240
FEI/EIN Number 650250168

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

Address: 224 NE 59TH ST., MIAMI, FL, 33137
Mail Address: 224 NE 59TH ST., MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
APA, DOMENICO Director 212 NE FEDERAL HWY., DANIA, FL
ZARFATI, PACIFICO President 5825 SUNSET DR., #203, MIAMI, FL
ZARFATI, PACIFICO Director 5825 SUNSET DR., #203, MIAMI, FL
ZARFATI, PACIFICO Secretary 5825 SUNSET DR., #203, MIAMI, FL
APA, VINCENZO Director 182 NE 6TH CENTER, DANIA, FL
SIEGEL, FRANKLIN J. Agent 5825 SUNSET DR., MIAMI, FL, 33143
ZARFATI, PACIFICO Treasurer 5825 SUNSET DR., #203, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
CHANGE OF PRINCIPAL ADDRESS 1991-05-30 224 NE 59TH ST., MIAMI, FL 33137 -
REGISTERED AGENT ADDRESS CHANGED 1991-05-30 5825 SUNSET DR., SUITE 203, MIAMI, FL 33143 -
REINSTATEMENT 1991-05-30 - -
CHANGE OF MAILING ADDRESS 1991-05-30 224 NE 59TH ST., MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 1991-05-30 SIEGEL, FRANKLIN J. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State