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UNLIMITED 4WD, INC.

Company Details

Entity Name: UNLIMITED 4WD, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 11 Jun 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: P14000050457
FEI/EIN Number 47-1175536
Address: 523 SW 91st Ave., Miami, FL 33174
Mail Address: 523 SW 91st Ave., Miami, FL 33174
ZIP code: 33174
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Carrillo, Rafael Agent 3350 SW 148th Ave, Suite 120, Miramar, FL 33027

Director

Name Role Address
CARRILLO, BERNARDO J Director 523 SW 91st Ave., Miami, FL 33174
CARRILLO, RAFAEL E Director 523 SW 91st Ave., Miami, FL 33174

Vice President

Name Role Address
CARRILLO, BERNARDO J Vice President 523 SW 91st Ave., Miami, FL 33174

Secretary

Name Role Address
CARRILLO, BERNARDO J Secretary 523 SW 91st Ave., Miami, FL 33174

Treasurer

Name Role Address
CARRILLO, RAFAEL E Treasurer 523 SW 91st Ave., Miami, FL 33174

President

Name Role Address
CARRILLO, RAFAEL E President 523 SW 91st Ave., Miami, FL 33174

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REINSTATEMENT 2023-03-10 No data No data
REGISTERED AGENT NAME CHANGED 2023-03-10 Carrillo, Rafael No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-04-01 523 SW 91st Ave., Miami, FL 33174 No data
CHANGE OF MAILING ADDRESS 2020-04-01 523 SW 91st Ave., Miami, FL 33174 No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-07 3350 SW 148th Ave, Suite 120, Miramar, FL 33027 No data

Documents

Name Date
REINSTATEMENT 2023-03-10
ANNUAL REPORT 2021-06-23
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-24
Domestic Profit 2014-06-11

Date of last update: 21 Jan 2025

Sources: Florida Department of State