| Entity Name: | TOTAL UNION CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL UNION CORP 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: | 16 Apr 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P15000034642 |
| Address: | 304 LAKE DORA DR, WEST PALM BEACH, FL, 33411 |
| Mail Address: | 304 LAKE DORA DR, WEST PALM BEACH, FL, 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIETSCH-WAGNER RAFAEL A | Chief Executive Officer | 304 LAKE DORA DR, WEST PALM BEACH, FL, 33411 |
| BERRIDO LOPEZ LUIS A | Vice President | UNIVERSIDAD DE MALAGA # 4, RIOGORDO ,MALAGA, MA, 29180 |
| CRESPILLO MONTES MANUELA | Vice President | UNIVERSIDAD DE MALAGA # 4, RIOGORDO, MALAGA, MA, 29180 |
| GARCIA PEREZ JOSE M | Vice President | LEON FELIPE # 1 4-B, MIJAS, MALAGA, MA, 29650 |
| FROMETA MARTINEZ IDALIA M | Vice President | LEON FELIPE # 1 4-B, MIJAS, MALAGA, MA, 29650 |
| DIETSCH-WAGNER RAFAEL A | Agent | 304 LAKE DORA DR, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2015-04-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
