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UNITED MERCHANT HOLDINGS, INC. - Florida Company Profile

Company Details

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

UNITED MERCHANT HOLDINGS, 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: 28 Mar 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000034014
Address: 11771 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33035
Mail Address: 11771 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33035
ZIP code: 33035
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTIAGO JOSEPH Director 11771 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33035
SANTIAGO JOSEPH President 11771 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33035
SANTIAGO JOSEPH Secretary 11771 ROYAL PALM BLVD, CORAL SPRINGS, FL, 33035
SANTANA FRANCIS X Agent 28 WEST FLAGLER STREET SUITE 400, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-05-03 - -

Documents

Name Date
Amendment 2002-05-03
Domestic Profit 2002-03-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State