| Entity Name: | UNISOURCE MARKETING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISOURCE MARKETING GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Dec 1988 (36 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Aug 2007 (18 years ago) |
| Document Number: | K50912 |
| FEI/EIN Number |
650092028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24 NE 24TH AVENUE, STE 102, POMPANO BEACH, FL, 33062 |
| Mail Address: | 24 NE 24TH AVE, STE 102, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSTANTINI MICHAEL | Director | 2485 SE 10TH CT, POMPANO BEACH, FL |
| COSTANTINI ANTHONY | Secretary | 3217 MIDDLESEX ROAD, ORLANDO, FL, 32803 |
| Costantini Michael | Agent | 2485 SE 10TH CT, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-03-14 | Costantini, Michael | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-13 | 24 NE 24TH AVENUE, STE 102, POMPANO BEACH, FL 33062 | - |
| NAME CHANGE AMENDMENT | 2007-08-01 | UNISOURCE MARKETING GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 2485 SE 10TH CT, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-25 | 24 NE 24TH AVENUE, STE 102, POMPANO BEACH, FL 33062 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001460253 | TERMINATED | 1000000529339 | BROWARD | 2013-09-10 | 2033-10-03 | $ 755.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
