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UNITED FIVE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: UNITED FIVE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED FIVE HOLDINGS, 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: 10 Jan 1995 (30 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P95000002448
Address: 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
Mail Address: 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CERVERA JAIME E Director 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
SANZ LUIS A Director 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
GODINEZ ARTURO Director 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
VALDEZ JOSE LUIS Director 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
DOMINGUEZ ALBERTO Director 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149
CERVERA JAIME E Agent 260 GREENWOOD DRIVE, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
DOCUMENTS PRIOR TO 1997 1995-01-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State