| Entity Name: | UNI-GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 24 Feb 1988 (37 years ago) |
| Document Number: | N25133 |
| FEI/EIN Number |
650107002
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA Boulevard, PALM BEACH GARDENS, FL, 33410, US |
| Mail Address: | 4371 NORTHLAKE BLVD.,, SUITE 220, PALM BEACH GARDENS, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERRY STEVE | Director | 3801 PGA Boulevard, PALM BEACH GARDENS, FL, 33410 |
| DENINNO DONNA J | Secretary | 3801 PGA Boulevard, PALM BEACH GARDENS, FL, 33410 |
| Healow Brian | Vice President | 605 119TH AVENUE NE, BELLEVUE, WA, 98005 |
| BRYANT ANDREW | President | 287 ARMSTRONG AVENUE, GEORGETOWN, L7G 46 |
| VON LANGSDORFF HARALD | Director | 14145 KENNEDY ROAD, CALEDON, L7C 24 |
| DENINNO DONNA J | Agent | 3801 PGA Boulevard, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 3801 PGA Boulevard, SUITE 806, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 3801 PGA Boulevard, SUITE 806, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 3801 PGA Boulevard, SUITE 806, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-26 | DENINNO, DONNA J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-04-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
