| Entity Name: | UNIDAD 30 DE AGOSTO, 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: | 18 Apr 1990 (35 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | N37714 |
| FEI/EIN Number |
650218656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3428 SW 8TH ST, MIAMI, FL, 33135 |
| Mail Address: | 3428 SW 8TH ST, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CECILIO, REINOSO | Director | 602 SW 13 AVE, MIAMI, FL |
| PANDO, DANIEL | Treasurer | 23 MAJORCA AVE, CORAL GABLES, FL |
| DELVALLE, ISMAEL MACHO | President | 10725 SW 3 ST #12, MIAMI, FL |
| DELVALLE, ISMAEL MACHO | Director | 10725 SW 3 ST #12, MIAMI, FL |
| ISLESIAS, ROSARIO | Vice President | 10725 SW 3 ST #12, MIAMI, FL |
| ISLESIAS, ROSARIO | Director | 10725 SW 3 ST #12, MIAMI, FL |
| OREA, ROLANDO | Director | 2892 SW 36 CT, MIAMI BEACH, FL |
| PANDO, DANIEL | Director | 23 MAJORCA AVE, CORAL GABLES, FL |
| FRANSISCO, MENENDEZ | Director | 3341 SW 15 CT, MIAMI, FL |
| DELVALLE, ISMAEL MACHO | Agent | 10725 SW 3 ST #12, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-09-03 | DELVALLE, ISMAEL MACHO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-09-03 | 10725 SW 3 ST #12, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-05-24 | 3428 SW 8TH ST, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 1991-05-24 | 3428 SW 8TH ST, MIAMI, FL 33135 | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
