| Entity Name: | UNI USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNI USA, 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: | 05 Apr 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P01000034902 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOENPIET KARIN | Director | 6163 MIAMI LAKES DR EAST, MIAMI LAKES, FL, 33014 |
| SOENTPIET ROY | Director | 6163 MIAMI LAKES DR EAST, MIAMI LAKES, FL, 33014 |
| EDWARD GARCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-19 | EDWARD GARCIA, INC | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2011-07-13 | - | - |
| VOLUNTARY DISSOLUTION | 2011-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-13 | 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-13 | 6163 MIAMI LAKES DRIVE EAST, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 6163 MIAMI LAKES DRIVE EAST, MIAMI, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001045443 | TERMINATED | 1000000359216 | MIAMI-DADE | 2013-05-24 | 2033-06-07 | $ 5,100.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000389307 | TERMINATED | 1000000264571 | MIAMI-DADE | 2012-04-18 | 2032-05-09 | $ 390.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-19 |
| AMENDED ANNUAL REPORT | 2020-09-03 |
| ANNUAL REPORT | 2020-04-22 |
| AMENDED ANNUAL REPORT | 2019-12-18 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
