| 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 |
| 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 |
| 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
