| Entity Name: | UNITED FUND INVESTMENTS, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED FUND INVESTMENTS, 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: |
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: | 19 Jan 2021 (4 years ago) |
| Document Number: | P21000008259 |
| FEI/EIN Number |
86-2648134
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 940 SW 70TH AVE, PLANTATION, FL, 33317 |
| Mail Address: | 940 SW 70TH AVE, PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHI SERGIO | President | 940 SW 70TH AVE, PLANTATION, FL, 33317 |
| PARRA JORGE | Vice President | 3591 NW 202ND ST, MIAMI, FL, 33055 |
| CHI SERGIO | Agent | 940 SW 70TH AVE, PLANTATION, FL, 33317 |
| LARA JANNIO | Secretary | 8510 NW 15TH ST, PEMBROKE PINES, FL, 33024 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-03-09 |
| Domestic Profit | 2021-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
