| Entity Name: | UNIPHOT USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIPHOT USA, CORP. 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: | 21 Sep 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P04000131787 |
| FEI/EIN Number |
020731049
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N.E 36TH STREET, SUITE 1618, MIAMI, FL, 33137, US |
| Mail Address: | 600 N.E 36TH STREET, SUITE 1618, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBINGER ELIZABETH | President | 600 N.E. 36TH STREET, SUITE 1618, MIAMI, FL, 33137 |
| HUBINGER ELIZABETH | Secretary | 600 N.E. 36TH STREET, SUITE 1618, MIAMI, FL, 33137 |
| HUBINGER ELIZABETH | Agent | 600 N.E 36TH STREET, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2007-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-05 | HUBINGER, ELIZABETH | - |
| NAME CHANGE AMENDMENT | 2004-10-07 | UNIPHOT USA, CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-01-21 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
