| Entity Name: | UNI-BOX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNI-BOX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Jun 1979 (46 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Dec 1983 (41 years ago) |
| Document Number: | 625815 |
| FEI/EIN Number |
591990848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 N.W. 27TH STREET, FT. LAUDERDALE, FL, 33311 |
| Mail Address: | 1700 N.W. 27TH STREET, FT. LAUDERDALE, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEARL DAVID S | President | 2850 RAVENSWOOD RD., FORT LAUDERDALE, FL, 33312 |
| PEARL DOUG B | Executive Vice President | 2850 RAVENSWOOD RD, FORT LAUDERDALE, FL, 33312 |
| PEARL DAVID SII | Agent | 2850 RAVENSWOOD RD., FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000065778 | UNIFAB CO | EXPIRED | 2017-06-15 | 2022-12-31 | - | 1700 N.W. 27TH STREET, FT. LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | PEARL, DAVID S, II | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-19 | 2850 RAVENSWOOD RD., FT LAUDERDALE, FL 33312 | - |
| REINSTATEMENT | 1983-12-14 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000121138 | TERMINATED | 1000000076375 | 45225 846 | 2008-03-28 | 2028-04-09 | $ 996.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000101229 | TERMINATED | 1000000076378 | 45225 1101 | 2008-03-28 | 2029-01-22 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000339720 | TERMINATED | 1000000076378 | 45225 1101 | 2008-03-28 | 2029-01-28 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
