| Entity Name: | UNIDAD DIAMANTE DE LAS AMERICAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Not For Profit Corporation
UNIDAD DIAMANTE DE LAS AMERICAS INC. is structured as a Florida Not-For-Profit Corporation, an entity formed for purposes other than generating profit for its members, directors, or officers. These corporations are typically organized for charitable, educational, religious, scientific, or literary purposes and are often eligible for tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. |
| 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: | 08 Mar 1991 (34 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: | N42434 |
| FEI/EIN Number |
65-0323912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 CORTEZ STREET, CORAL GABLES, FL 33134 |
| Mail Address: | 1000 CORTEZ STREET, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARDILA, BLANCA STELLA | Director | 1000 CORTEZ ST., CORAL GABLES, FL |
| FERNANDEZ, OSCAR D. | Director | 2330 FLAMINGO DR., BROWARD, FL |
| MALDONADO, EDITH | Director | 1362 RIVERSIDE CIR E, PALM BEACH, FL |
| ARDILLA, BLANCA STELLA | Agent | 1000 CORTEZ ST., CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-05-06 | ARDILLA, BLANCA STELLA | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
