| Entity Name: | UNUSUAL DEVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNUSUAL DEVICES, 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: | 02 Oct 1985 (39 years ago) |
| Date of dissolution: | 21 Feb 1992 (33 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 21 Feb 1992 (33 years ago) |
| Document Number: | H78794 |
| FEI/EIN Number |
592602696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9500 NW 41ST ST, 200 S. BISCAYNE BLVD., #4750, MIAMI, FL, 33178 |
| Mail Address: | 9500 NW 41ST ST, 200 S. BISCAYNE BLVD., #4750, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGILLIVRAY, BRIAN | Director | OAK HILL ROAD, SEVENOAKS, KENT, ENGLA |
| MORTON, JAMES | Director | 501 DUNCAN PERRY RD., ARLINGTON, TX |
| DUBS, SCOTT | Director | 501 DUNCAN PERRY RD., ARLINGTON, TX |
| WARD, MYLES GLENN | Director | 9500 NW 41ST ST., MIAMI, FL |
| WARD, MYLES GLENN | President | 9500 NW 41ST ST., MIAMI, FL |
| DEAKTOR, DARRYL B. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 331312352 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-02-21 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 858110. MERGER NUMBER 900000144259 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-20 | 9500 NW 41ST ST, 200 S. BISCAYNE BLVD., #4750, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1991-03-20 | 9500 NW 41ST ST, 200 S. BISCAYNE BLVD., #4750, MIAMI, FL 33178 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
