| Entity Name: | UNICO INVESTIGATIONS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNICO INVESTIGATIONS, 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P06000080410 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 991 SW 71ST AVENUE, NORTH LAUDERDALE, FL, 33068 |
| Mail Address: | 991 SW 71ST AVENUE, NORTH LAUDERDALE, FL, 33068 |
| ZIP code: | 33068 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ HECTOR | President | 991 SW 71ST AVENUE, NORTH LAUDERDALE, FL, 33068 |
| DOMINGUEZ HECTOR | Agent | 2404 BELMONT LANE, NORTH LAUDERDALE, FL, 33068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-22 | UNICO INVESTIGATIONS, INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| Name Change | 2007-06-22 |
| ANNUAL REPORT | 2007-04-30 |
| Off/Dir Resignation | 2006-09-25 |
| Domestic Profit | 2006-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
