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UNICO MERCHANDISING, INC. - Florida Company Profile

Company Details

Entity Name: UNICO MERCHANDISING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNICO MERCHANDISING, 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: 13 Jun 2002 (23 years ago)
Date of dissolution: 02 Feb 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Feb 2004 (21 years ago)
Document Number: P02000065562
FEI/EIN Number 270017070

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

Address: 13295 N W 107TH AVAENUE, HIALEAH GARDENS, FL, 33016
Mail Address: 13295 N W 107TH AVAENUE, HIALEAH GARDENS, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARIN VICTOR R Director 7800 S W 70TH STREET, MIAMI, FL, 33143
TARIN LOURDES L Director 7800 S W 70TH STREET, MIAMI, FL, 33143
TARIN VICTOR R Agent 13295 N W 107TH AVAENUE, HIALEAH GARDENS, FL, 33016

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-02-02 - -

Documents

Name Date
Voluntary Dissolution 2004-02-02
ANNUAL REPORT 2003-09-03
Domestic Profit 2002-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State