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UNICO INSURANCE INC - Florida Company Profile

Company Details

Entity Name: UNICO INSURANCE INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNICO INSURANCE 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: 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: 26 Nov 2019 (5 years ago)
Document Number: P19000090679
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3822 W 12 AVE, HIALEAH, FL, 33012
Mail Address: 3822 W 12 AVE, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ HANY President 15191 LOCH ISLE DR W, MIAMI LAKES, FL, 33014
RAMIREZ HANY Agent 3822 W 12 AVE, HIALEAH, FL, 33012

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000146902 SUNPLEX INSURANCE CORP ACTIVE 2020-11-16 2025-12-31 - 3822 W 12 AVE, HIALEAH, FL, 33012

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-03-10
Domestic Profit 2019-11-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State