| Entity Name: | DESTILERIAS UNIDAS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DESTILERIAS UNIDAS CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Oct 2003 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 Jun 2019 (6 years ago) |
| Document Number: | P03000118222 |
| FEI/EIN Number |
200379059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, DORAL, FL, 33166, US |
| Mail Address: | DESTILERIAS UNIDAS CORPORATION, 3650 NW 82TH AVE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS MELENDEZJOSE R | President | DESTILERIAS UNIDAS CORPORATION, DORAL, FL, 33166 |
| CURBELO BERNARDINO | Vice President | 3650 NW 82 AVE STE 204, DORAL, FL, 33166 |
| CURBELO BERNARDINO | Secretary | 3650 NW 82 AVE STE 204, DORAL, FL, 33166 |
| CURBELO BERNARDINO | Treasurer | 3650 NW 82 AVE STE 204, DORAL, FL, 33166 |
| RUBERT SAMUEL AP.A. | Agent | 3225 FRANKLIN AVE STE C-101, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2019-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-16 | DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, SUITE 204, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-16 | DESTILERIAS UNIDAS CORPORATION, 3650 NW 82ND AVE, SUITE 204, DORAL, FL 33166 | - |
| AMENDMENT | 2017-04-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-17 | RUBERT, SAMUEL A, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-17 | 3225 FRANKLIN AVE STE C-101, COCONUT GROVE, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-08 |
| Amendment | 2019-06-18 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment | 2017-04-19 |
| ANNUAL REPORT | 2017-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8664707209 | 2020-04-28 | 0455 | PPP | 3650 NW 82ND AVE, DORAL, FL, 33166-6658 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
