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UNITED CORRECTIONAL OFFICERS FEDERATION, INC. - Florida Company Profile

Company Details

Entity Name: UNITED CORRECTIONAL OFFICERS FEDERATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITED CORRECTIONAL OFFICERS FEDERATION, 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: 02 Sep 1997 (28 years ago)
Date of dissolution: 14 Dec 1998 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 14 Dec 1998 (26 years ago)
Document Number: P97000076623
FEI/EIN Number 650812925

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

Address: 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
Mail Address: 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NIEVES EDGAR President 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
NIEVES EDGAR Vice President 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
NIEVES EDGAR Director 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
NIEVES MARGARITA Secretary 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
NIEVES MARGARITA Treasurer 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
NIEVES MARGARITA Director 12334 SW 110 SOUTH CANAL STREET ROAD, MIAMI, FL, 33186
FERNANDEZ LEONARDO Treasurer 10940 SW 54 ST, FT. LAUDERDALE, FL, 33328
ORDONEZ ALBERT Treasurer 14041 SW 8 TERR, MIAMI, FL, 33184
MELAMED ISRAEL Treasurer 14007 SW 91 TERR, MIAMI, FL, 33186
RUANO ROGEY Treasurer 1525 SW 1954, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1998-12-14 - -

Documents

Name Date
Voluntary Dissolution 1998-12-14
ANNUAL REPORT 1998-08-07
Domestic Profit Articles 1997-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State