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UNION ANDINA U.S.A., INC.

Company Details

Entity Name: UNION ANDINA U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Feb 1994 (31 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: P94000013560
FEI/EIN Number 65-0468813
Address: C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL 33147
Mail Address: C/O GRAULICH INTERNATIONALL, 6411 NW 335TH AVENUE, MIAMI, FL 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LEIBELL, ARTHUR J Agent 5100 TOWN CENTER CIRCLE, TOWER II SUITE 330, BOCA RATON, FL 33486

Director

Name Role Address
BOK, RONALD H Director 6411 NW 35 AVENUE, MIAMI, FL
BOK, CORNELIA B Director 6411 NW 35 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 1997-02-06 C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL 33147 No data
CHANGE OF MAILING ADDRESS 1997-02-06 C.O GRAULICH INTERNATIONAL, 6411 NW 35 AVENUE, MIAMI, FL 33147 No data
REGISTERED AGENT ADDRESS CHANGED 1995-01-30 5100 TOWN CENTER CIRCLE, TOWER II SUITE 330, BOCA RATON, FL 33486 No data
NAME CHANGE AMENDMENT 1994-03-03 UNION ANDINA U.S.A., INC. No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State