| Entity Name: | UNICO TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNICO TRADING, 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: | 06 Jan 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P14000001144 |
| FEI/EIN Number |
46-4455307
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| Mail Address: | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARELA LUIS | Director | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| VARELA LUIS | President | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| VARELA JOSE | Director | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| VARELA JOSE | Vice President | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| VARELA LUIS | Agent | 10851 NW 75TH ST., MEDLEY, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-19 |
| Domestic Profit | 2014-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
