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UNITED COMPANY OF MIAMI, INC. - Florida Company Profile

Company Details

Entity Name: UNITED COMPANY OF MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED COMPANY OF MIAMI, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Mar 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P00000025319
FEI/EIN Number 650987649

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

Address: 15278 SW 104TH STREET, #528, MIAMI, FL, 33196
Mail Address: 15278 SW 104TH STREET, #528, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ GERARDO R President 15278 SW 104TH STREET, MIAMI, FL, 33196
RUIZ GERARDO R Director 15278 SW 104TH STREET, MIAMI, FL, 33196
CRUZ LUIS Vice President 15278 SW 104TH STREET, MIAMI, FL, 33196
CRUZ LUIS Director 15278 SW 104TH STREET, MIAMI, FL, 33196
GOMEZ YIMY Secretary 15278 SW 104TH STREET, MIAMI, FL, 33196
GOMEZ YIMY Director 15278 SW 104TH STREET, MIAMI, FL, 33196
SUAREZ ALEXANDER Treasurer 15278 SW 104TH STREET, MIAMI, FL, 33196
SUAREZ ALEXANDER Director 15278 SW 104TH STREET, MIAMI, FL, 33196
GOMEZ YIMY Agent 15278 SW 104TH STREET, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
AMENDMENT 2000-03-17 - -

Documents

Name Date
ANNUAL REPORT 2001-05-01
Amendment 2000-03-17
Domestic Profit 2000-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State