UNIDAD EDITORIAL USA, INC. - Florida Company Profile
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| Entity Name: | UNIDAD EDITORIAL USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 24 Jan 2023 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (10 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2024 (8 months ago) |
| Document Number: | P23000005403 |
| FEI/EIN Number | 92-2184693 |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State