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UNQUERA ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: UNQUERA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNQUERA ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Jun 1996 (29 years ago)
Document Number: P96000050906
FEI/EIN Number 650678749

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

Mail Address: 18610 Nw 87th Ave, Hialeah, FL, 33015, US
Address: 2301 W 52ND ST, HIALEAH, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERRAN JOSE AJr. Vice President 18610 N.W. 87th Avenue, Hialeah, FL, 33015
HERRAN JOSE AJr. Director 18610 N.W. 87th Avenue, Hialeah, FL, 33015
VALDES DANIEL R Secretary 9688 CORAL WAY, MIAMI, FL, 33165
VALDES DANIEL R Director 9688 CORAL WAY, MIAMI, FL, 33165
GUERRA JORGE Treasurer 8455 SW 58 ST., MIAMI, FL, 33173
GUERRA JORGE Director 8455 SW 58 ST., MIAMI, FL, 33173
HERRAN AGUSTIN Jr. President 18610 N.W. 87 Avenue, Hialeah, FL, 33015
HERRAN AGUSTIN Jr. Director 18610 N.W. 87 Avenue, Hialeah, FL, 33015
LAW OFFICES OF MACHADO & HERRAN, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000053210 SEDANO'S SUPERMARKET #26 ACTIVE 2018-04-28 2028-12-31 - 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL, 33144
G16000016611 SEDANO'S ENTERPRISES #26 ACTIVE 2016-02-15 2026-12-31 - 18610 N.W. 87 AVENUE, SUITE 300, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-06 2301 W 52ND ST, HIALEAH, FL 33016 -
REGISTERED AGENT NAME CHANGED 2009-04-18 LAW OFFICES OF MACHADO & HERRAN, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2009-04-18 8500 S.W. 8TH STREET, SUITE 238, MIAMI, FL 33144 -
CHANGE OF PRINCIPAL ADDRESS 1998-02-26 2301 W 52ND ST, HIALEAH, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-27
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-04-12
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-23

Date of last update: 02 Jun 2025

Sources: Florida Department of State