| Entity Name: | UNIDAD CIVICA PERUANA, 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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | N99000007103 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 251 N 65TH WAY, HOLLYWOOD, FL, 33024 |
| Mail Address: | P.O. BOX 245263, PEMBROKE PINES, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LUIS | President | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| MORALES LUIS | Director | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| CARDENAS JOSE | Vice President | 4625 S.W. 112 PLACE, MIAMI, FL, 33165 |
| CARDENAS JOSE | Director | 4625 S.W. 112 PLACE, MIAMI, FL, 33165 |
| VELASQUEZ ADELIA P | Secretary | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| VELASQUEZ ADELIA P | Director | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| SOSA LUIS | Treasurer | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| MORALES LUIS M | Agent | 251 N 65 WAY, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-21 | MORALES, LUIS M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-30 | 251 N 65TH WAY, HOLLYWOOD, FL 33024 | - |
| CANCEL ADM DISS/REV | 2005-04-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-30 | 251 N 65TH WAY, HOLLYWOOD, FL 33024 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-04 | 251 N 65 WAY, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2000-11-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000303928 | ACTIVE | 1000000265092 | BROWARD | 2012-04-18 | 2032-04-25 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000823376 | TERMINATED | 1000000112727 | 46017 1796 | 2009-02-27 | 2029-03-05 | $ 1,500.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-04-22 |
| REINSTATEMENT | 2005-04-30 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-06-27 |
| ANNUAL REPORT | 2001-06-04 |
| Amendment | 2000-11-29 |
| ANNUAL REPORT | 2000-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
