| 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 |
| Name | Role | Address |
|---|---|---|
| BARROSO YAMEL | President | 3750 W 16 Avenue, HIALEAH, FL, 33012 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5958938500 | 2021-03-02 | 0455 | PPS | 3750 W 16th Ave Ste 100, Hialeah, FL, 33012-4645 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6020107310 | 2020-04-30 | 0455 | PPP | 3750 W 16th Ave suite 100, Hialeah, FL, 33012 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
