| Entity Name: | UNITED SANTA CLARA II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED SANTA CLARA II, 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: | 21 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P03000032994 |
| FEI/EIN Number |
562355162
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5001 SW 74 Court, Miami, FL, 33155, US |
| Mail Address: | 5001 SW 74 Court, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO SILVIO | Director | 5001 SW 74 Court, Miami, FL, 33155 |
| CARDOSO SILVIO | President | 5001 SW 74 Court, Miami, FL, 33155 |
| MIJARES ANTHONY J | DSC | 719 East Las Olas Blvd, Miami, FL, 33301 |
| BRIELE ROBERT T | Vice President | 5001 SW 74 Court, Miami, FL, 33155 |
| PETER M. HODKIN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-26 | 5001 SW 74 Court, Suite 202, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-26 | 5001 SW 74 Court, Suite 202, Miami, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-17 | PETER M. HODKIN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-17 | 3389 SHERIDAN STREET, #560, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
