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UNITED CONSOLIDATORS, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CONSOLIDATORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CONSOLIDATORS, 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: 08 Aug 2001 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P01000077862
FEI/EIN Number 651131201

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

Address: 3349 NW 97TH AVENUE, MIAMI, FL, 33172
Mail Address: 1405 SW 107TH AVE, SUITE 301-B, MIAMI, FL, 33174
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BICHARA RICARDO Director 14701 SW 42ND WAY, MIAMI, FL, 33185
CASAS MANUEL Director 8725 S.W. 83RD ST, MIAMI, FL, 33173
BICHARA RICARDO Agent 1405 SW 107TH AVENUE, # 301-B, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-17 3349 NW 97TH AVENUE, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2005-03-17 3349 NW 97TH AVENUE, MIAMI, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-17 1405 SW 107TH AVENUE, # 301-B, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2006-01-26
ANNUAL REPORT 2005-03-17
ANNUAL REPORT 2004-01-05
ANNUAL REPORT 2003-01-30
ANNUAL REPORT 2002-02-11
Domestic Profit 2001-08-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State