| Entity Name: | UNO REMITTANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNO REMITTANCE, 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 1992 (33 years ago) |
| Date of dissolution: | 23 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | V50324 |
| FEI/EIN Number |
650344803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7415 N.W. 19TH ST., BAY H, MIAMI, FL, 33126, US |
| Mail Address: | C/O NEXXAR GROUP, INC., 140 E RIDGEWOOD AVE, PARAMUS, NJ, 07652, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNO REMITTANCE, INC., ALABAMA | 000-920-468 | ALABAMA |
| Headquarter of | UNO REMITTANCE, INC., NEW YORK | 2616097 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| PETRILLI FRANK J | President | 140 E. RIDGEWOOD AVE., PARAMUS, NJ, 07652 |
| CORNELL JAMES | Secretary | 140 E. RIDGEWOOD AVE., PARAMUS, NJ, 07652 |
| DUFFY CHRISTOPHER G | Treasurer | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| VELEZ LUIS E | Assistant Secretary | 140 E. RIDGEWOOD AVE., PARAMUS, NJ, 07652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004563. MERGER NUMBER 700000064037 |
| CHANGE OF MAILING ADDRESS | 2007-02-21 | 7415 N.W. 19TH ST., BAY H, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-12-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-12-18 | C/O CT CORPORATION SYSTEM, 120 S PINE ISLAND RD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 7415 N.W. 19TH ST., BAY H, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-21 |
| Reg. Agent Change | 2006-12-18 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
