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UNIQUE USA INC - Florida Company Profile

Company Details

Entity Name: UNIQUE USA INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNIQUE USA 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: 07 Jan 2008 (17 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P08000001692
FEI/EIN Number 261680553

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

Address: 352 NE 191st St, Miami, FL, 33179, US
Mail Address: 352 NE 191st St, Miami, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AZUELOS DANIEL President 19277 NE 9TH PLACE, MIAMI, FL, 33179
MIMOUN PAUL President 19390 COLLINS AVE, SUNNY ISLES, FL, 33160
azuelos daniel Agent 352 NE 191st St, Miami, FL, 33179

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000123188 MIDWESTERN VAN LINES EXPIRED 2017-11-08 2022-12-31 - 352 NE 191ST ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2018-01-31 352 NE 191st St, Miami, FL 33179 -
REGISTERED AGENT NAME CHANGED 2018-01-31 azuelos, daniel -
CHANGE OF PRINCIPAL ADDRESS 2017-11-08 352 NE 191st St, Miami, FL 33179 -
CHANGE OF MAILING ADDRESS 2017-11-08 352 NE 191st St, Miami, FL 33179 -
AMENDMENT 2017-11-07 - -
CANCEL ADM DISS/REV 2010-01-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2018-01-31
AMENDED ANNUAL REPORT 2017-11-08
Amendment 2017-11-07
Off/Dir Resignation 2017-11-07
ANNUAL REPORT 2017-03-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-25
AMENDED ANNUAL REPORT 2014-09-15
AMENDED ANNUAL REPORT 2014-08-06
ANNUAL REPORT 2014-04-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State