| Entity Name: | UNIQUE VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE VACATIONS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Aug 1981 (44 years ago) |
| Date of dissolution: | 29 Oct 2010 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2010 (14 years ago) |
| Document Number: | F42296 |
| FEI/EIN Number |
592120418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4950 SW 72ND AVE, 2ND FLOOR, MIAMI, FL, 33155, US |
| Mail Address: | 4950 SW 72ND AVE, 2ND FLOOR, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAMANNA MICHAEL | Secretary | 4950 SW 72ND AVE 2ND FLOOR, MIAMI, FL, 33155 |
| FROEMMING KEVIN | President | 4950 SW 72 AVE 2ND FLOOR, MIAMI, FL, 33155 |
| MAIR, BRIAN | Director | 4950 SW 72ND AVE 2ND FLOOR, MIAMI, FL, 33155 |
| BRIAN MAIR | Agent | 4950 SW 72ND AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2010-10-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS UNIQUE VACATIONS, INC. (A DELAWARE. CONVERSION NUMBER 300000108573 |
| AMENDED AND RESTATEDARTICLES | 2004-11-18 | - | - |
| REINSTATEMENT | 2001-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-20 | 4950 SW 72ND AVE, 2ND FLOOR, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-07 | 4950 SW 72ND AVE, 2ND FLOOR, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-07 | 4950 SW 72ND AVE, 2ND FLOOR, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-29 | BRIAN MAIR | - |
| Name | Date |
|---|---|
| Conversion | 2010-10-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-05 |
| ANNUAL REPORT | 2008-07-23 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-01-20 |
| Amended and Restated Articles | 2004-11-18 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-01-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
