UNIQUE VACATIONS, INC. - Florida Company Profile
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| Entity Name: | UNIQUE VACATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Aug 1981 (44 years ago) |
| Date of dissolution: | 29 Oct 2010 (15 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Oct 2010 (15 years ago) |
| Document Number: | F42296 |
| FEI/EIN Number | 592120418 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State