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U.N.S.I., INC. - Florida Company Profile

Company Details

Entity Name: U.N.S.I., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

U.N.S.I., 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: 13 Feb 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P96000013637
FEI/EIN Number 650639297

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11592 S.W. 148 PATH, MIAMI, FL, 33196
Mail Address: 11592 S.W. 148 PATH, MIAMI, FL, 33196
ZIP code: 33196
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA ARNOLDO Director 11592 S.W. 148 PATH, MIAMI, FL, 33196
FIGUEROA YVETTE Director 11592 S.W. 148 PATH, MIAMI, FL, 33196
MESA MANUEL A Agent 1000 BRICKEL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 1997-05-23 1000 BRICKEL AVE, STE. 660, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2000-04-27
ANNUAL REPORT 1999-01-27
ANNUAL REPORT 1998-02-25
ANNUAL REPORT 1997-05-23
DOCUMENTS PRIOR TO 1997 1996-02-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State