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UNION SITI INC - Florida Company Profile

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Company Details

Entity Name: UNION SITI INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION SITI 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: 27 Aug 2014 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P14000071942
FEI/EIN Number 46-1172043

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

Address: 3750 W 16 AVE #100, HIALEAH, FL, 33012
Mail Address: 3750 W 16 AVE #100, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARROSO YAMEL President 3750 W 16 Avenue, HIALEAH, FL, 33012
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2021-03-23 CORPORATE CREATIONS NETWORK INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-03-23 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2015-08-20 3750 W 16 AVE #100, HIALEAH, FL 33012 -
CHANGE OF MAILING ADDRESS 2015-08-20 3750 W 16 AVE #100, HIALEAH, FL 33012 -
CONVERSION 2014-08-27 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L12000142407. CONVERSION NUMBER 100000143531

Documents

Name Date
ANNUAL REPORT 2022-04-08
Reg. Agent Change 2021-03-23
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-05-26
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-29
AMENDED ANNUAL REPORT 2015-12-18
Reg. Agent Change 2015-08-20

Paycheck Protection Program

Date Approved:
2021-03-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43877
Current Approval Amount:
43877.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
44255.66
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56250
Current Approval Amount:
56250
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
57029.69

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Date of last update: 01 Jun 2025

Sources: Florida Department of State