| Entity Name: | VIA UNICA TRAVEL SERVICES & MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VIA UNICA TRAVEL SERVICES & MONEY EXCHANGE, 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: | 24 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: | P95000006020 |
| Address: | 14924 S.W. 104TH ST., UNIT 35-36, MIAMI, FL, 33196 |
| Mail Address: | 14924 S.W. 104TH ST., UNIT 35-36, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE ELISEO A | President | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE ELISEO A | Director | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE IRMAL L | Vice President | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE IRMAL L | Director | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE CARLOS A | Secretary | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE CARLOS A | Director | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE LUIS A | Treasurer | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE LUIS A | Director | 14924 S.W. 104TH ST. UNIT 35-36, MIAMI, FL, 33196 |
| DUARTE ELISEO A | Agent | 14924 S.W. 104TH ST., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
