| Entity Name: | UNICA BIO-FUELS INDUSTRY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNICA BIO-FUELS INDUSTRY 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000060272 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2800 SW 4TH AVE., SUITE 10, FT. LAUDERDALE, FL, 33315 |
| Mail Address: | 2800 SW 4TH AVE., SUITE 10, FT. LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCINUNO LEONARDO | Agent | 1121 CITRUS ISLE, FT. LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2007-03-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-06 | 1121 CITRUS ISLE, FT. LAUDERDALE, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-06 | GARCINUNO, LEONARDO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-17 | 2800 SW 4TH AVE., SUITE 10, FT. LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-17 | 2800 SW 4TH AVE., SUITE 10, FT. LAUDERDALE, FL 33315 | - |
| AMENDMENT AND NAME CHANGE | 2005-07-25 | UNICA BIO-FUELS INDUSTRY INC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000328657 | TERMINATED | 1000000591071 | BROWARD | 2014-03-07 | 2034-03-13 | $ 28,781.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J14000307412 | ACTIVE | 1000000586946 | BROWARD | 2014-02-26 | 2034-03-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200 |
| J10000088291 | ACTIVE | 1000000096111 | BROWARD | 2008-10-17 | 2030-02-15 | $ 783,183.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2008-01-25 |
| ANNUAL REPORT | 2007-07-03 |
| Off/Dir Resignation | 2007-03-16 |
| Amendment | 2007-03-16 |
| ANNUAL REPORT | 2006-07-06 |
| ANNUAL REPORT | 2006-05-01 |
| Amendment and Name Change | 2005-07-25 |
| Domestic Profit | 2005-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
