UNITERS NORTH AMERICA, LLC - Florida Company Profile

Entity Name: | UNITERS NORTH AMERICA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Co. |
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: | 25 Aug 2009 (16 years ago) |
Document Number: | M09000003337 |
FEI/EIN Number |
270610208
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US |
Mail Address: | 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL, 33401, US |
ZIP code: | 33401 |
City: | West Palm Beach |
County: | Palm Beach |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | Agent | - |
TORK GORDIAN | Chief Executive Officer | 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
COHEN JEFFREY | Executive Vice President | 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
FOLKERTS REX | Executive Vice President | 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
BONVOULOIR CLAUDE | Executive Vice President | 1700 PALM BEACH LAKES BLVD STE 1100, WEST PALM BEACH, FL, 33401 |
WYSONG DEREK | Executive Vice President | 1700 PALM BEACH LAKES BLVD., WEST PALM BEACH, FL, 33401 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000039697 | UNITERS | EXPIRED | 2013-04-25 | 2018-12-31 | - | 1700 PALM BEACH LAKES BOULEVARD, WEST PALM BEACH, FL, 33401 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-03-15 | 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
CHANGE OF MAILING ADDRESS | 2021-03-15 | 1700 PALM BEACH LAKES BLVD., SUITE 1100, WEST PALM BEACH, FL 33401 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-03-15 | 777 S. Flagler Drive, Suite 500E, West Palm Beach, FL 33401 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-03 | GY CORPORATE SERVICES, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-13 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-04-17 |
ANNUAL REPORT | 2022-04-07 |
AMENDED ANNUAL REPORT | 2021-08-20 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-05-11 |
ANNUAL REPORT | 2019-04-29 |
AMENDED ANNUAL REPORT | 2018-07-12 |
ANNUAL REPORT | 2018-04-23 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State