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UNICORN MANAGEMENT COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: UNICORN MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNICORN MANAGEMENT COMPANY, 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 Jul 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: P04000109643
FEI/EIN Number 550878351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4400 N FEDERAL HIGHWAY, SUITE 210-22, BOCA RATON, FL, 33431
Mail Address: 4400 N FEDERAL HIGHWAY, SUITE 210-22, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASE JAMES L Director 2810 E OAKLAND PARK BLVD #102, FT LAUDERDALE, FL, 33306
HEALY CHARLOTTE A President 4400 N FEDERAL HWY #210-22, BOCA RATON, FL, 33431
HEALY CHARLOTTE A Treasurer 4400 N FEDERAL HWY #210-22, BOCA RATON, FL, 33431
CASE JAMES L Agent 2810 E. OAKLAND PARK BLVD., FT LAUDERDALE, FL, 33306
CASE JAMES L Vice President 2810 E OAKLAND PARK BLVD #102, FT LAUDERDALE, FL, 33306
CASE JAMES L President 2810 E OAKLAND PARK BLVD #102, FT LAUDERDALE, FL, 33306
CASE JAMES L Secretary 2810 E OAKLAND PARK BLVD #102, FT LAUDERDALE, FL, 33306
HEALY CHARLOTTE A Director 4400 N FEDERAL HWY #210-22, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 4400 N FEDERAL HIGHWAY, SUITE 210-22, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2011-04-25 4400 N FEDERAL HIGHWAY, SUITE 210-22, BOCA RATON, FL 33431 -
AMENDMENT 2004-10-29 - -
REGISTERED AGENT NAME CHANGED 2004-08-23 CASE, JAMES L -
REGISTERED AGENT ADDRESS CHANGED 2004-08-23 2810 E. OAKLAND PARK BLVD., STE. 102, FT LAUDERDALE, FL 33306 -

Documents

Name Date
ANNUAL REPORT 2013-04-18
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-03-03
ANNUAL REPORT 2008-03-24
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-03-07
ANNUAL REPORT 2005-03-02
Amendment 2004-10-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State