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UNION BARRANQUILLA, INC. - Florida Company Profile

Company Details

Entity Name: UNION BARRANQUILLA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION BARRANQUILLA, 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: 05 May 2004 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P04000073342
FEI/EIN Number 550866805

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

Address: 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
Mail Address: 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHERMAN IVAN Secretary 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
SHERMAN IVAN Director 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
AMASTHA NICOLAS Vice President 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
AMASTHA NICOLAS Treasurer 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
AMASTHA NICOLAS Director 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
PRATS GABRIEL Agent 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134
SHERMAN IVAN President 2121 PONCE DE LEON BLVD., STE. 240, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-15
ANNUAL REPORT 2008-04-18
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-05-03
Domestic Profit 2004-05-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State