| Entity Name: | UNIBANK FINANCIAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIBANK FINANCIAL CORP. 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: | 11 Sep 1997 (28 years ago) |
| Date of dissolution: | 12 Aug 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 12 Aug 1998 (27 years ago) |
| Document Number: | P97000078916 |
| FEI/EIN Number |
650782727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 N. NOB HILL RD, SUITE 101, PLANTATION, FL, 33323, US |
| Mail Address: | 965 N. NOB HILL RD, SUITE 101, PLANTATION, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRUZ BRENDA I | Director | 2500 E HALLANDALE BEACH BLVD SUITE 604, COCONUT CREEK, FL, 33063 |
| NIEVES DANIA D | President | 2500 E HALLANDALE BEACH BLVD SUITE 604, HALLANDALE, FL, 33009 |
| NIEVES DANIA D | Agent | 2500 E HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-08-12 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTI | 1998-08-12 |
| Domestic Profit Articles | 1997-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
