| Entity Name: | UNIDESA U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIDESA U.S.A., 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: | 18 Feb 1997 (28 years ago) |
| Date of dissolution: | 03 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 03 Jan 2001 (24 years ago) |
| Document Number: | P97000015415 |
| FEI/EIN Number |
650730185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ MANUEL LAO | President | CRTA CASTELLAR 298 TERRASSA, BARCELONA, SP |
| BARREIRA VICTOR | Chairman | CRTA CASTELLAR 298 TERRASSA, BARCELONA, SPAIN |
| EDUARDO ANTOJA | Vice President | CRTA CASTELLAR 298 TERRASSA, BARCELONA, SP |
| GALLEGO ANGEL | Treasurer | CTR CASTELLAR 298 TERRASSA, BARCELONA, SPAIN |
| HARRISON CHARLES F | Secretary | 1833 E 17 ST #210, SANTA ANA, CA, 92705 |
| MARTINEZ JUAN | Assistant Secretary | 500 NORTH DIXIE HWY #2, HOLLYWOOD, FL, 33020 |
| BARTHET PATRICK C | Agent | 200 S BISCAYNE BLVD, STE 1800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-01-03 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS UNIDESA U.S.A., INC.. MERGER NUMBER 900000034479 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 500 NORTH DIXIE HWY, BAY #2, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | BARTHET, PATRICK C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 200 S BISCAYNE BLVD, STE 1800, SUITE 3000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Merger | 2001-01-03 |
| ANNUAL REPORT | 2000-05-21 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-05-15 |
| Domestic Profit Articles | 1997-02-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
