| Entity Name: | UNIBANK MARKETING SERVICES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIBANK MARKETING SERVICES OF AMERICA, 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: | 01 Mar 1999 (26 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: | P99000019082 |
| FEI/EIN Number |
650897477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 NORTH NOB HILL ROAD, SUITE 103, PLANTATION, FL, 33324 |
| Mail Address: | 965 NORTH NOB HILL ROAD, SUITE 103, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES DANIA | Treasurer | 965 N NOB HILL RD, PLANTATION, FL, 33324 |
| NIEVES DANIA | President | 965 N NOB HILL RD, PLANTATION, FL, 33324 |
| NIEVES DANIA | Secretary | 965 N NOB HILL RD, PLANTATION, FL, 33324 |
| NIEVES DANIA | Director | 965 N NOB HILL RD, PLANTATION, FL, 33324 |
| RODRIGUEZ MARILYN | Director | 965 N NOB HILL RD, PLANTATION, FL, 33324 |
| DENIS-NIEVES DANIA | Agent | 965 N NOB HILL RD #103, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-12 | 965 NORTH NOB HILL ROAD, SUITE 103, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-12 | 965 NORTH NOB HILL ROAD, SUITE 103, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-12 | DENIS-NIEVES, DANIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-12 | 965 N NOB HILL RD #103, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-12 |
| Domestic Profit | 1999-03-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
