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UNIDAD EDITORIAL USA, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: UNIDAD EDITORIAL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIDAD EDITORIAL USA, 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: 24 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Dec 2024 (3 months ago)
Document Number: P23000005403
FEI/EIN Number 92-2184693

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

Address: 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131, US
Mail Address: 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of UNIDAD EDITORIAL USA, INC., NEW YORK 6760388 NEW YORK

Key Officers & Management

Name Role Address
RIVAS ANA Chief Financial Officer 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131
BARRERA LIDIA Secretary 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131
MARTINEZ RICARDO HRO 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131
RUIZ XAVIER Assistant Secretary 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131
POMPIGNOLI MARCO Director 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL, 33131
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-12-13 - -
REGISTERED AGENT NAME CHANGED 2024-12-13 CORPORATION SERVICE COMPANY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
AMENDMENT 2023-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-11 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-10-11 1101 BRICKELL AVENUE, SUITE N-1400, MIAMI, FL 33131 -

Documents

Name Date
REINSTATEMENT 2024-12-13
Amendment 2023-10-11
Domestic Profit 2023-01-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State