| Entity Name: | UNIQUE FORWARDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 27 Mar 2019 (6 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2022 (3 years ago) |
| Document Number: | P19000028155 |
| FEI/EIN Number | 36-4936223 |
| Address: | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 |
| Mail Address: | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA, WILLIAMS F | Agent | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| DA SILVA, WILLIAMS F | Secretary | 340 W. PALMETTO PARK RD, BOCA RATON, FL 33432 |
| Name | Role | Address |
|---|---|---|
| TARCISIO, JOSE | Chief Executive Officer | AVE MATO GROSSO, 1383, UBERLANDIA, MG BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-19 | No data | No data |
| AMENDMENT | 2022-05-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | DA SILVA, WILLIAMS F | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | No data |
| AMENDMENT | 2022-02-18 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-24 |
| Amendment | 2022-08-19 |
| Amendment | 2022-05-26 |
| Amendment | 2022-02-18 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-03 |
| ANNUAL REPORT | 2020-06-20 |
| Domestic Profit | 2019-03-27 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
