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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 1996-05-01 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State