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UNION CITY, GROUP INC. - Florida Company Profile

Company Details

Entity Name: UNION CITY, GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION CITY, GROUP 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: 17 Apr 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jul 2020 (5 years ago)
Document Number: P18000035851
FEI/EIN Number 82-5249277

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

Address: 2008 SW 176TH TER, MIRAMAR, FL, 33029, US
Mail Address: 2008 SW 176th Terr, Miramar, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO EDUARDO President 2008 SW 176TH TER, MIRAMAR, FL, 33029
RIVERO EDUARDO Secretary 2008 SW 176TH TER, MIRAMAR, FL, 33029
RIVERO EDUARDO Agent 2008 SW 176th Terr, Miramar, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-02-01 2008 SW 176TH TER, MIRAMAR, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-01 2008 SW 176th Terr, Miramar, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2020-10-26 2008 SW 176TH TER, MIRAMAR, FL 33029 -
REINSTATEMENT 2020-07-17 - -
REGISTERED AGENT NAME CHANGED 2020-07-17 RIVERO, EDUARDO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-04-12
REINSTATEMENT 2020-07-17
Domestic Profit 2018-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5264248609 2021-03-20 0455 PPP 2008 SW 176th Ter, Miramar, FL, 33029-5265
Loan Status Date 2023-05-06
Loan Status Charged Off
Loan Maturity in Months 33
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 557707
Loan Approval Amount (current) 557707
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miramar, BROWARD, FL, 33029-5265
Project Congressional District FL-25
Number of Employees 37
NAICS code 812210
Borrower Race Black or African American
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State