| Entity Name: | UNISEC SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISEC SYSTEMS, 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: | 17 Mar 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P05000041042 |
| FEI/EIN Number |
342041795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1499 FOREST HILL BLVD, #118, WEST PALM BEACH, FL, 33406 |
| Mail Address: | 1499 FOREST HILL BLVD, #118, WEST PALM BEACH, FL, 33406 |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMYTH ELIZABETH A | President | 1499 FOREST HILL BLVD #118, WEST PALM BEACH, FL, 33406 |
| BLAUSTEIN ALFRED | Secretary | 1499 FOREST HILL BLVD #118, WEST PALM BEACH, FL, 33406 |
| BLAUSTEIN ALFRED | Treasurer | 1499 FOREST HILL BLVD #118, WEST PALM BEACH, FL, 33406 |
| SMYTH ELIZABETH A | Agent | 1499 FOREST HILL BLVD., WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-06 | SMYTH, ELIZABETH APRES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-06 | 1499 FOREST HILL BLVD., WEST PALM BEACH, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 1499 FOREST HILL BLVD, #118, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 1499 FOREST HILL BLVD, #118, WEST PALM BEACH, FL 33406 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-20 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-19 |
| ANNUAL REPORT | 2007-07-06 |
| ANNUAL REPORT | 2006-04-24 |
| Domestic Profit | 2005-03-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
