| Entity Name: | UNION ANDINA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION ANDINA U.S.A., 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: |
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: | 16 Feb 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000013560 |
| FEI/EIN Number |
650468813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL, 33147, US |
| Mail Address: | C/O GRAULICH INTERNATIONALL, 6411 NW 335TH AVENUE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOK RONALD H | Director | 6411 NW 35 AVENUE, MIAMI, FL |
| BOK CORNELIA B | Director | 6411 NW 35 AVENUE, MIAMI, FL |
| LEIBELL ARTHUR J | Agent | 5100 TOWN CENTER CIRCLE, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-06 | C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-06 | C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL 33147 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-01-30 | 5100 TOWN CENTER CIRCLE, TOWER II SUITE 330, BOCA RATON, FL 33486 | - |
| NAME CHANGE AMENDMENT | 1994-03-03 | UNION ANDINA U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-03-24 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
