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UNION 2000, INC. - Florida Company Profile

Company Details

Entity Name: UNION 2000, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNION 2000, 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: 14 Apr 1999 (26 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000034281
FEI/EIN Number 650910304

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

Address: 12404 SW 115TH TERRACE, MIAMI, FL, 33186
Mail Address: 12404 SW 115TH TERRACE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ MARCELO D President 12404 SW 115TH TERRACE, MIAMI, FL, 33186
SANCHEZ MARCELO D Director 12404 SW 115TH TERRACE, MIAMI, FL, 33186
SANCHEZ GIOCONDA L Secretary 12404 SW 115TH TERRACE, MIAMI, FL, 33186
SANCHEZ GIOCONDA L Treasurer 12404 SW 115TH TERRACE, MIAMI, FL, 33186
SANCHEZ GIOCONDA L Director 12404 SW 115TH TERRACE, MIAMI, FL, 33186
SANCHEZ MARCELO D Agent 12404 SW 115TH TERRACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-06-09
Domestic Profit 1999-04-14

Date of last update: 01 Feb 2025

Sources: Florida Department of State