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UNIDAD PATRIOTICA NICARAGUENSE, CORP. - Florida Company Profile

Company Details

Entity Name: UNIDAD PATRIOTICA NICARAGUENSE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIDAD PATRIOTICA NICARAGUENSE, CORP. 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: 05 Feb 2001 (24 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P01000012988
FEI/EIN Number 651081730

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

Address: 215 S.W. 17TH AVENUE, SUITE 317A, MIAMI, FL, 33135
Mail Address: 215 S.W. 17TH AVENUE, SUITE 317A, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URCUYO FRANCUSCO President 3149 N.W. 18TH STREET, MIAMI, FL, 33125
URCUYO FRANCUSCO Director 3149 N.W. 18TH STREET, MIAMI, FL, 33125
MOLINA ORLANDO J Vice President 1190 E. 4TH AVENUE, HIALEAH, FL, 33010
MOLINA ORLANDO J Director 1190 E. 4TH AVENUE, HIALEAH, FL, 33010
MORAN JULIO C Treasurer 321 S.W. 102ND AVE #204, MIAMI, FL, 33172
MORAN JULIO C Director 321 S.W. 102ND AVE #204, MIAMI, FL, 33172
NUNEZ NESTOR Secretary 6401 S.W. 23RD STREET, MIAMI, FL, 33155
NUNEZ NESTOR Director 6401 S.W. 23RD STREET, MIAMI, FL, 33155
URCUYO FRANCISCO M Agent 3149 N.W. 18TH STREET, MIAMI, FL, 33125

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 215 S.W. 17TH AVENUE, SUITE 317A, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2003-05-01 215 S.W. 17TH AVENUE, SUITE 317A, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-05-02
Domestic Profit 2001-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State