| Entity Name: | UNION CORP FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNION CORP FINANCIAL GROUP, 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 Jul 1999 (26 years ago) |
| Date of dissolution: | 15 Jan 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jan 2003 (22 years ago) |
| Document Number: | P99000062582 |
| FEI/EIN Number |
650928547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4960 S.W. 72ND AVE, SUITE 303, MIAMI, FL, 33155 |
| Mail Address: | 4960 S.W. 72ND AVE, SUITE 303, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA CARMEN | Director | 4960 S.W. 72 AVE., MIAMI, FL, 33155 |
| DE LEON KIRK E | Agent | DE LEON & DE LEON, P.A., MIAMI, FL, 33130 |
| HERRERA CARMEN | President | 4960 S.W. 72 AVE., MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-01-15 | - | - |
| AMENDMENT | 2002-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-18 | DE LEON, KIRK ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-18 | DE LEON & DE LEON, P.A., 44 WEST FLAGLER ST., STE. 325, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-07-23 | 4960 S.W. 72ND AVE, SUITE 303, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-07-23 | 4960 S.W. 72ND AVE, SUITE 303, MIAMI, FL 33155 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900024860 | LAPSED | 03-3951 CA21 | CO CT IN AND FOR MIAMI-DADE CO | 2004-05-24 | 2009-11-19 | $69413.05 | THE MIAMI HEAT LIMITED PARTNERSHIP, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| J03000257040 | LAPSED | 03-02766 CA 32 | MIAMI DADE CIRCUIT CORUT | 2003-08-26 | 2008-09-12 | $82,417.90 | GENERAL ELECTRIC CAPITAL CORPORATION, PO BOX 3083, CEDAR RAPIDS, IOWA 52406-3083 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-01-15 |
| Amendment | 2002-09-18 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-07-23 |
| ANNUAL REPORT | 2000-05-16 |
| Domestic Profit | 1999-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
