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