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UNION INVESTMENT GROUP CORP. - Florida Company Profile

Company Details

Entity Name: UNION INVESTMENT GROUP CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION INVESTMENT GROUP 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 22 Dec 1993 (31 years ago)
Date of dissolution: 01 May 1996 (29 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 1996 (29 years ago)
Document Number: P93000087414
FEI/EIN Number 650457640

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

Address: 1500 S.W. 102 PLACE, MIAMI, FL, 33174
Mail Address: 1500 S.W. 102 PLACE, MIAMI, FL, 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAZARO FARINAS L President 1500 SW 102 PLACE, MIAMI, FL
LAZARO FARINAS L Director 1500 SW 102 PLACE, MIAMI, FL
FARINAS MARTA Secretary 1500 S.W. 102 PLACE, MIAMI, FL, 33174
FARINAS MARTA Treasurer 1500 S.W. 102 PLACE, MIAMI, FL, 33174
FARINAS MARTA Director 1500 S.W. 102 PLACE, MIAMI, FL, 33174
FARINAS LAZARO L Agent 1500 S.W. 102 PLACE, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1996-05-01 - -

Documents

Name Date
ANNUAL REPORT 1995-05-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State