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UNIDOS POR EL ESPIRITU SANTO, INC. - Florida Company Profile

Company Details

Entity Name: UNIDOS POR EL ESPIRITU SANTO, 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: 21 Oct 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N99000006262
FEI/EIN Number 650961852

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

Address: 11477 N.W. 4TH WAY, MIAMI, FL, 33172
Mail Address: 11477 N.W. 4TH WAY, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITEZ MARIA A Director 11477 N.W. 4TH WAY, MIAMI, FL, 33172
POU ALBERT J Director 13876 S.W. 56TH STREET #233, MIAMI, FL, 33175
DIAZ MANUEL N Director 7261 NEWFIELD DR, TALLAHASSEE, FL, 32303
FILINGS, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-02-08
ANNUAL REPORT 2005-02-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-01-10
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-05-18
ANNUAL REPORT 2000-03-20
Domestic Non-Profit 1999-10-21

Date of last update: 01 May 2025

Sources: Florida Department of State