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UNIFY 1 INC

Company Details

Entity Name: UNIFY 1 INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 15 Mar 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 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

Agent

Name Role Address
LOPEZ JAVIER Agent 10701 SW 216TH ST #301, MIAMI, FL, 33170

President

Name Role Address
LOPEZ JAVIER President 10701 SW 216TH ST #301, MIAMI, FL, 33170

Vice President

Name Role Address
FREEMAN ARTHUR Vice President 10701 SW 216TH ST #301, MIAMI, FL, 33170
TORRES BIANCA Vice President 10701 SW 216TH ST #301, MIAMI, FL, 33170

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000044344 1ST STATE SECURITY ACTIVE 2020-04-22 2025-12-31 No data 13818 SW 152 STREET, SUITE 227, MIAMI, FL, 33177

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
NAME CHANGE AMENDMENT 2020-03-04 1ST STATE INC No data
AMENDMENT AND NAME CHANGE 2019-06-04 UNIFY 1 INC No data
CHANGE OF PRINCIPAL ADDRESS 2019-06-04 10701 SW 216TH ST #301, MIAMI, FL 33170 No data
CHANGE OF MAILING ADDRESS 2019-06-04 10701 SW 216TH ST #301, MIAMI, FL 33170 No data
REGISTERED AGENT NAME CHANGED 2019-06-04 LOPEZ, JAVIER No data
REGISTERED AGENT ADDRESS CHANGED 2019-06-04 10701 SW 216TH ST #301, MIAMI, FL 33170 No data
NAME CHANGE AMENDMENT 2019-06-04 UNIFY 1 INC No data
AMENDMENT AND NAME CHANGE 2019-03-25 1ST STATE SECURITY INC No data

Documents

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 Feb 2025

Sources: Florida Department of State