| Entity Name: | UNCLAIMED PROPERTY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNCLAIMED PROPERTY, 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: | 05 Apr 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P21000032892 |
| Address: | 100 S. BELCHER RD, SUITE 8734, CLEARWATER, 33758 |
| Mail Address: | PO BOX 8734, CLEARWATER, FL, 33758, US |
| ZIP code: | 33758 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERITZ MICHAEL J | President | 535 1/2 DELMAR TERRACE S, ST. PETERSBURG, FL, 33701 |
| PERITZ MICHAEL J | Agent | 535 1/2 DELMAR TERRACE S, ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
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| L. POWERS VS Unclaimed Property c/o Ron DeSantis c/o Tawana McClellan, ET AL. | SC2022-0744 | 2022-06-01 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | L POWERS, L.L.C. |
| Role | Petitioner |
| Status | Active |
| Name | Carol Berkowitz |
| Role | Respondent |
| Status | Active |
| Name | UNCLAIMED PROPERTY, INC |
| Role | Respondent |
| Status | Active |
| Name | Penny Mallow |
| Role | Respondent |
| Status | Active |
| Name | Tawana McClellan |
| Role | Respondent |
| Status | Active |
| Name | Kristen Carey |
| Role | Respondent |
| Status | Active |
| Name | Hon. Ron DeSantis |
| Role | Respondent |
| Status | Active |
| Representations | Mr. Ryan Dean Newman |
| Name | Hon. Kristina Samuels |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Jessica J. Lyublanovits |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-02-21 |
| Type | Miscellaneous Document |
| Subtype | USSC Disp-Certiorari Denied |
| Description | USSC Disp-Certiorari Dy ~ The Court today entered the following order in the above-entitled case: The petition for a writ of certiorari is denied. (Filed in FSC 2/24/23) |
| View | View File |
| Docket Date | 2022-11-29 |
| Type | Miscellaneous Document |
| Subtype | USSC Not/Cert Filed in FSC |
| Description | USSC Not/Cert Filed in FSC ~ The petition for a writ of certiorari in the above entitled case was filed on September 1, 2022 and placed on the docket November 29, 2022 as No. 22-6158. (Filed with FSC 12/7/22) |
| On Behalf Of | L. POWERS |
| View | View File |
| Docket Date | 2022-06-07 |
| Type | Disposition |
| Subtype | Orig Proc Dism No Juris Omnibus |
| Description | DISP-ORIG PROC DISM NO JURIS OMNIBUS ~ This case is hereby dismissed. This Court's jurisdiction to issue extraordinary writs may not be used to seek review of an unelaborated decision from a district court of appeal that is issued without opinion or explanation or that merely cites to an authority that is not a case pending review in, or reversed or quashed by, this Court. See Foley v. State, 969 So. 2d 283 (Fla. 2007); Persaud v. State, 838 So. 2d 529 (Fla. 2003); Stallworth v. Moore, 827 So. 2d 974 (Fla. 2002); Grate v. State, 750 So. 2d 625 (Fla. 1999). No motion for rehearing or reinstatement will be entertained by the Court. |
| View | View File |
| Docket Date | 2022-06-01 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:Case Dismissed |
| Docket Date | 2022-06-01 |
| Type | Petition |
| Subtype | Petition Filed |
| Description | PETITION-MANDAMUS |
| On Behalf Of | L. POWERS |
| View | View File |
| Name | Date |
|---|---|
| Domestic Profit | 2021-04-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
