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 |
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 |
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