| Entity Name: | UNIPEC AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 21 Feb 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | F12000000792 |
| FEI/EIN Number |
272809584
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056, US |
| Mail Address: | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHEN LEI | President | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| LI Guowu | Vice President | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| Yu Meng | Vice President | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| Zhang Qiaoling | Vice President | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| Xu Liang | Vice President | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| Geuy Randell | Secretary | 3050 Post Oak Blvd Ste#900, Houston, TX, 77056 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-08 | C T CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-20 | 3050 Post Oak Blvd Ste#900, Houston, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 3050 Post Oak Blvd Ste#900, Houston, TX 77056 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-31 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| REINSTATEMENT | 2024-03-08 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-06 |
| Reg. Agent Change | 2014-07-31 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
