UNITRANSFER U.S.A., INC. - Florida Company Profile
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| Entity Name: | UNITRANSFER U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 25 Feb 2015 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2024 (a year ago) |
| Document Number: | F15000000961 |
| FEI/EIN Number | 650827358 |
| Address: | 3350 SW 148th Avenue, Miramar, FL, 33027, US |
| Mail Address: | 3350 SW 148th Avenue, Miramar, FL, 33027, US |
| ZIP code: | 33027 |
| City: | Hollywood |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Castera Adrien J | Director | 3350 SW 148th Ave, Miramar, FL, 33027 |
| Baussan Edouard | Director | 3350 SW 148th Ave, Miramar, FL, 33027 |
| Kernisant Frantz | Director | 3350 SW 148th Ave, Miramar, FL, 33027 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076885 | UNITRANSFER | ACTIVE | 2017-07-18 | 2027-12-31 | - | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| MERGER | 2018-05-01 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000181517 |
| REGISTERED AGENT NAME CHANGED | 2018-03-16 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| Amendment | 2024-08-16 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-01-15 |
| Merger | 2018-05-01 |
| ANNUAL REPORT | 2018-04-18 |
| Reg. Agent Change | 2018-03-16 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State