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UNION DE INVERSIONES LATINAS, INC. - Florida Company Profile

Company Details

Entity Name: UNION DE INVERSIONES LATINAS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 Dec 1983 (41 years ago)
Date of dissolution: 04 Nov 1988 (36 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 04 Nov 1988 (36 years ago)
Document Number: P00139
FEI/EIN Number 000000000

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

Address: C/O MIGUEL DEL AGUILA, 780 N.W. LEJEUNE ROAD, STE.504, MIAMI, FL, 33126
Mail Address: C/O MIGUEL DEL AGUILA, 780 N.W. LEJEUNE ROAD, STE.504, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade

Key Officers & Management

Name Role Address
SILVA BATISTA, RODOLFO President EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
SILVA BATISTA, RODOLFO Director EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
DE SEDAS, JOSE IGNACIO Secretary EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
DE SEDAS, JOSE IGNACIO Director EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
PEREZ SANCHEZ, MANUEL Treasurer EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
PEREZ SANCHEZ, MANUEL Director EDIF. EASTERN PISO 12, PANAMA, REP. PANAMA
AGUILA,MIGUEL DEL Assistant Secretary 780 NW LE JEJEUNE RD.504, MIAMI, FL
DEL AGUILA, MIGUEL Agent 780 N.W. LEJEUNE RD., MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1988-11-04 - -
REINSTATEMENT 1987-06-10 - -
CHANGE OF PRINCIPAL ADDRESS 1987-06-10 C/O MIGUEL DEL AGUILA, 780 N.W. LEJEUNE ROAD, STE.504, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1987-06-10 780 N.W. LEJEUNE RD., STE.504, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1987-06-10 C/O MIGUEL DEL AGUILA, 780 N.W. LEJEUNE ROAD, STE.504, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 1987-06-10 DEL AGUILA, MIGUEL -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Date of last update: 03 Mar 2025

Sources: Florida Department of State