UNICCO FINANCIAL GROUP, INC. - Florida Company Profile
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| Entity Name: | UNICCO FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNICCO FINANCIAL GROUP, 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: | 29 Jul 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P11000068308 |
| FEI/EIN Number |
900749948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 750 EAST SAMPLE ROAD, BLDG 1 STE 1, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 750 EAST SAMPLE ROAD, BLDG 1 STE 1, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANSUR VILMA | President | 1956 SHILOH VALLEY TRL NW, KENNESAW, GA, 30144 |
| MANSUR VILMA | Director | 1956 SHILOH VALLEY TRL NW, KENNESAW, GA, 30144 |
| AGUIAR JOSE | Treasurer | 1956 SHILOH VALLEY TRL NW, KENNESAW, GA, 30144 |
| AGUIAR JOSE | Director | 1956 SHILOH VALLEY TRL NW, KENNESAW, GA, 30144 |
| MILLER JOHN P | Agent | 2499 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 750 EAST SAMPLE ROAD, BLDG 1 STE 1, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 750 EAST SAMPLE ROAD, BLDG 1 STE 1, POMPANO BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-12 |
| Domestic Profit | 2011-07-29 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State