| Entity Name: | UNIFY 1 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIFY 1 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: | 15 Mar 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000022429 |
| Address: | 10701 SW 216TH ST #301, MIAMI, FL, 33170, US |
| Mail Address: | 10701 SW 216TH ST #301, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ JAVIER | President | 10701 SW 216TH ST #301, MIAMI, FL, 33170 |
| FREEMAN ARTHUR | Vice President | 10701 SW 216TH ST #301, MIAMI, FL, 33170 |
| TORRES BIANCA | Vice President | 10701 SW 216TH ST #301, MIAMI, FL, 33170 |
| LOPEZ JAVIER | Agent | 10701 SW 216TH ST #301, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000044344 | 1ST STATE SECURITY | ACTIVE | 2020-04-22 | 2025-12-31 | - | 13818 SW 152 STREET, SUITE 227, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2020-03-04 | 1ST STATE INC | - |
| AMENDMENT AND NAME CHANGE | 2019-06-04 | UNIFY 1 INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-04 | 10701 SW 216TH ST #301, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-04 | 10701 SW 216TH ST #301, MIAMI, FL 33170 | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-04 | LOPEZ, JAVIER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-04 | 10701 SW 216TH ST #301, MIAMI, FL 33170 | - |
| NAME CHANGE AMENDMENT | 2019-06-04 | UNIFY 1 INC | - |
| AMENDMENT AND NAME CHANGE | 2019-03-25 | 1ST STATE SECURITY INC | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 043405-A | 2020-06-23 |
| Name Change | 2020-03-04 |
| Amendment and Name Change | 2019-06-04 |
| Domestic Profit | 2019-03-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
