UNITEL, INC. - Florida Company Profile
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| Entity Name: | UNITEL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITEL, 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: | 25 Oct 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P04000146929 |
| FEI/EIN Number |
41-2157180
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 E. HALLANDALE BCH BLVD - PENTHOUSE 1, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1250 E. HALLANDALE BCH BLVD - PENTHOUSE 1, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLYAKOV MARK | Director | 1250 E HALLANDALE BEACH BLVD PENTHOUSE 1, HALLANDALE BEACH, FL, 33009 |
| OSTROFF MARK | Director | 1250 E HALLANDALE BEACH BLVD PENTHOUSE 1, HALLANDALE BEACH, FL, 33009 |
| POLYAKOV MARK | Agent | 1250 E HALLANDALE BEACH BLVD PENTHOUSE 1, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-06-09 | POLYAKOV, MARK | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-09 | 1250 E HALLANDALE BEACH BLVD PENTHOUSE 1, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2016-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-04 | 1250 E. HALLANDALE BCH BLVD - PENTHOUSE 1, HALLANDALE BEACH, FL 33009 | - |
| AMENDMENT | 2016-05-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-05-04 | 1250 E. HALLANDALE BCH BLVD - PENTHOUSE 1, HALLANDALE BEACH, FL 33009 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000201394 | LAPSED | 16-CA-014806 | 11TH CIR., MIAMI-DADE COUNTY | 2017-03-28 | 2022-04-12 | $567,448.87 | EZETOP, D/B/A DING, C/O T ROLLINS, SQUIRE PATTON BOGGSUS LLP, 777 S. FLAGLER DRIVE, SUITE 1900 WEST, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2016-06-09 |
| Amendment | 2016-05-10 |
| Amendment | 2016-05-04 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-01-30 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-06-30 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State