| Entity Name: | THE UNLIMITED GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE UNLIMITED 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: |
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: | 01 Apr 2003 (22 years ago) |
| Date of dissolution: | 07 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Feb 2006 (19 years ago) |
| Document Number: | P03000036847 |
| FEI/EIN Number |
900071023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 WESTON ROAD, 312, WESTON, FL, 33326 |
| Mail Address: | PO BOX, 268597, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAPPEL JAMES L | President | 545 SW 169 TERRACE, WESTON, FL, 33326 |
| HAPPEL JAMES L | Secretary | 545 SW 169 TERRACE, WESTON, FL, 33326 |
| HAPPEL JAMES L | Director | 545 SW 169 TERRACE, WESTON, FL, 33326 |
| HAPPEL JAMES L | Agent | 55 WESTON ROAD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-11 | 55 WESTON ROAD, 312, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-11 | 55 WESTON ROAD, 312, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-11 | 55 WESTON ROAD, 312, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-05 | HAPPEL, JAMES L | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-07 |
| ANNUAL REPORT | 2005-03-11 |
| ANNUAL REPORT | 2004-03-05 |
| Domestic Profit | 2003-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
