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UNIDAD CIVICA PERUANA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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