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UNILAND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: UNILAND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNILAND INVESTMENTS, 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 Oct 2005 (20 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P05000136494
FEI/EIN Number 203594079

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

Address: 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
Mail Address: 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA RAYMOND President 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
GARCIA RAYMOND Secretary 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
GARCIA RAYMOND Treasurer 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
GARCIA RAYMOND Director 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015
GARCIA RAYMOND Agent 19340 W. ST. ANDREWS DR., MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000428842 ACTIVE 1000000221230 DADE 2011-06-22 2031-07-13 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-07
ANNUAL REPORT 2007-05-02
ANNUAL REPORT 2006-03-31
Domestic Profit 2005-10-05

Date of last update: 02 May 2025

Sources: Florida Department of State