| Entity Name: | SOCIEDAD URUGUAYA DE LA 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: | 27 Jul 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | N40095 |
| FEI/EIN Number |
650211331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 307, MIAMI, FL, 33137 |
| Mail Address: | P.O. BOX 307, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARIANI, VICTOR | Director | 6930 NE 4TH AVE, MIAMI, FL |
| HEREDIA, MARIA | Director | 901 SE 5 TERR, POMPANO BEACH, FL |
| ROMERO, LUIS A. | Director | 5509 SW 63RD AVE, S MIAMI, FL |
| RUDICH, MARIA | Director | 5863 NW 13TH ST, SUNRISE, FL |
| SZENFIELD, MARCOS | Director | 2200 SUNRISE ALLY RD, FT LAUDERDALE, FL |
| DALBA, ROBERTO | Director | 1751 S.W. 97 CT., MIAMI, FL, 33165 |
| BARIANI, VICTOR | Agent | 500 HENDRICK ISWE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-08-05 | P.O. BOX 307, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1993-08-05 | P.O. BOX 307, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-08-05 | 500 HENDRICK ISWE, FT. LAUDERDALE, FL 33301 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
