| Entity Name: | UNIQUE FORWARDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE FORWARDING, CORP. 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL, 33432, US |
| Mail Address: | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DA SILVA WILLIAMS F | Secretary | 340 W. PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| TARCISIO JOSE | Chief Executive Officer | AVE MATO GROSSO, 1383, UBERLANDIA, MG |
| DA SILVA WILLIAMS F | Agent | 340 W. PALMETTO PARK RD, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-08-19 | - | - |
| AMENDMENT | 2022-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-18 | DA SILVA, WILLIAMS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-18 | 340 W. PALMETTO PARK RD, # B-503, BOCA RATON, FL 33432 | - |
| AMENDMENT | 2022-02-18 | - | - |
| 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: 02 May 2025
Sources: Florida Department of State
