| Entity Name: | UNITRANSFER U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 25 Feb 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Aug 2024 (5 months ago) |
| Document Number: | F15000000961 |
| FEI/EIN Number | 65-0827358 |
| Address: | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 |
| Mail Address: | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Castera, Adrien Jean-Marie | Director | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Kernisant, Frantz | Director | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Baussan, Edouard | Director | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Castera, Adrien Jean-Marie | President | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Kernisant, Frantz | Treasurer | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Name | Role | Address |
|---|---|---|
| Kernisant, Frantz | Secretary | 3350 SW 148th Avenue, Suite 110 Miramar, FL 33027 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000076885 | UNITRANSFER | ACTIVE | 2017-07-18 | 2027-12-31 | No data | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 3350 SW 148th Avenue, Suite 110, Miramar, FL 33027 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| MERGER | 2018-05-01 | No data | 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 | No data |
| 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 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
