| Entity Name: | UNIQUE REMODELING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE REMODELING CONCEPTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jan 2009 (16 years ago) |
| Document Number: | P09000003031 |
| FEI/EIN Number |
264049402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22400 SW 65TH AVENUE, BOCA RATON, FL, 33428, US |
| Mail Address: | 22400 SW 65TH AVENUE, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMEIDA MENEZES LARA | President | 22400 SW 65TH AVENUE, BOCA RATON, FL, 33428 |
| LINCOLN MENEZES JAIR | Vice President | 22400 SW 65TH AVENUE, BOCA RATON, FL, 33428 |
| CSG - CAPITAL SERVICES GROUP, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-11 | 22400 SW 65TH AVENUE, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-11 | 22400 SW 65TH AVENUE, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-11 | CSG - CAPITAL SERVICES GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-11 | 1191 E NEWPORT CENTER DR #103, DEERFIELD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-17 |
| AMENDED ANNUAL REPORT | 2019-10-16 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
