| Entity Name: | UNIGRO, U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIGRO, U.S.A., 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: | 21 Apr 1987 (38 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | J68370 |
| FEI/EIN Number |
592814304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15330 LBJ FWY., STE. 418, MESQUITE, TX, 75150, US |
| Mail Address: | P.O. BOX 496029, GARLAND, TX, 75049-6029, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBADA-JELGERSMA ERIC T | President | 157 ROUTE DE RANSOU, VERBIER, SW, 1936 |
| ALBADA-JELGERSMA ERIC T | Director | 157 ROUTE DE RANSOU, VERBIER, SW, 1936 |
| ALBADA-JELGERSMA FRITS P | Chairman | 650 W GEORGIA STREET 21ST FLOOR, VANCOUVER, BC, v6b-47 |
| ALBADA-JELGERSMA FRITS P | Director | 650 W GEORGIA STREET 21ST FLOOR, VANCOUVER, BC, v6b-47 |
| MACKAY JOHN D | Vice President | 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7 |
| SAUNDERS RODERICK G | Vice President | 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7 |
| SAUNDERS RODERICK G | Secretary | 650 W GEORGIA ST 21ST FLOOR, VANCOUVER, BC, V6B 4N7 |
| DOYLE PATRICK W | Agent | 800 WEST MORSE BLVD., SUITE 1, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-07 | DOYLE, PATRICK WMR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-22 | 15330 LBJ FWY., STE. 418, MESQUITE, TX 75150 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-22 | 15330 LBJ FWY., STE. 418, MESQUITE, TX 75150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-10-31 | 800 WEST MORSE BLVD., SUITE 1, WINTER PARK, FL 32789 | - |
| NAME CHANGE AMENDMENT | 1990-06-15 | UNIGRO, U.S.A., INC. | - |
| REINSTATEMENT | 1989-10-31 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| EVENT CONVERTED TO NOTES | 1987-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-31 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-02-23 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-20 |
| ANNUAL REPORT | 2002-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
