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THE UNION SITE SERVICES INC - Florida Company Profile

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Company Details

Entity Name: THE UNION SITE SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE UNION SITE SERVICES 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: 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: 07 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Apr 2019 (6 years ago)
Document Number: P10000029952
FEI/EIN Number 272296243

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

Address: 12025 NW 162 ST, HIALEAH, FL, 33018, US
Mail Address: P.O. BOX 348433, MIAMI, FL, 33234, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALDES JORGE E President 1865 BRICKELL AVE, MIAMI, FL, 33129
RODRIGUEZ MILDREY Vice President 12025 NW 162 ST, HIALEAH, FL, 33018
VALDES JORGE E Agent 1865 BRICKELL AVE, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
AMENDMENT 2019-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-04 12025 NW 162 ST, HIALEAH, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-22 1865 BRICKELL AVE, MIAMI, FL 33129 -
AMENDMENT 2012-08-17 - -
CHANGE OF MAILING ADDRESS 2012-08-17 12025 NW 162 ST, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2025-02-20
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-24
Amendment 2019-04-25
ANNUAL REPORT 2019-02-13
AMENDED ANNUAL REPORT 2018-09-06
ANNUAL REPORT 2018-02-15

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
65400.00
Total Face Value Of Loan:
450000.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
994.00
Total Face Value Of Loan:
994.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
994
Current Approval Amount:
994
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1003.75

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2010-05-06
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State