| Entity Name: | UNISYN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISYN, 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: | 23 Mar 1988 (37 years ago) |
| Date of dissolution: | 08 Jan 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2009 (16 years ago) |
| Document Number: | M73397 |
| FEI/EIN Number |
650038405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, US |
| Mail Address: | C/O NFP, 500 W MADISON ST, SUITE 2400, CHICAGO, IL, 60661, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOLTZ ELLIOT | President | 787 7TH AVE, 11TH FLOOR, NEW YORK, NY, 10019 |
| HOLTZ ELLIOT | Secretary | 787 7TH AVE, 11TH FLOOR, NEW YORK, NY, 10019 |
| HOLTZ ELLIOT | Treasurer | 787 7TH AVE, 11TH FLOOR, NEW YORK, NY, 10019 |
| HOLTZ ELLIOT | Director | 787 7TH AVE, 11TH FLOOR, NEW YORK, NY, 10019 |
| LIESER LORI M | Vice President | 500 W MADISON, STE 2400, CHICAGO, IL, 60661 |
| HINKSON MALIKA | Vice President | 787 7TH AVE, 11TH FLOOR, NEW YORK, NY, 10019 |
| CT CORPORATION SYSTEM | Agent | 1200 S PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-01-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 1200 S PINE ISLAND RD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-25 | C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10019 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10019 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-02 | CT CORPORATION SYSTEM | - |
| AMEND TO STOCK AND NAME CHANGE | 1988-09-08 | UNISYN, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-01-08 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-02-27 |
| Reg. Agent Change | 2001-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
