| Entity Name: | UNICASA DEVELOPMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNICASA DEVELOPMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 May 2017 (8 years ago) |
| Document Number: | P17000043265 |
| FEI/EIN Number |
82-1511806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| Mail Address: | 12555 ORANGE DR, DAVIE, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRY SANDRA | President | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Massaro Massimo | Vice President | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Massaro Massimo M | Treasurer | 12555 ORANGE DR, DAVIE, FL, 33330 |
| ECHEVERRY SANDRA | Agent | 12555 ORANGE DR, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-04 | 12555 ORANGE DR, 220, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-04 | 12555 ORANGE DR, 220, DAVIE, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-04 | 12555 ORANGE DR, 220, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-04-30 |
| Domestic Profit | 2017-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9649877700 | 2020-05-01 | 0455 | PPP | 12401 Orange Drive Suite 219,, Davie, FL, 33330 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4153968409 | 2021-02-06 | 0455 | PPS | 12555 Orange Dr Ste 220, Davie, FL, 33330-4304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
