UNIPEC AMERICA, INC.

Company Details

Entity Name:	UNIPEC AMERICA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
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
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

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
CHEN LEI	President	3050 Post Oak Blvd Ste#900, Houston, TX, 77056

Vice President

Name	Role	Address
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

Secretary

Name	Role	Address
Geuy Randell	Secretary	3050 Post Oak Blvd Ste#900, Houston, TX, 77056

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2024-03-08	No data	No data
REGISTERED AGENT NAME CHANGED	2024-03-08	C T CORPORATION SYSTEM	No data
REVOKED FOR ANNUAL REPORT	2020-09-25	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2017-03-20	3050 Post Oak Blvd Ste#900, Houston, TX 77056	No data
CHANGE OF MAILING ADDRESS	2017-03-20	3050 Post Oak Blvd Ste#900, Houston, TX 77056	No data
REGISTERED AGENT ADDRESS CHANGED	2014-07-31	C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data

Documents

Name	Date
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
Foreign Profit	2012-02-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State