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UNITHERM, INCORPORATED - Florida Company Profile

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Company Details

Entity Name: UNITHERM, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 Dec 1989 (36 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 14 Nov 2006 (19 years ago)
Document Number: P27356
FEI/EIN Number 541001485

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

Address: 8230 WILKINSON BLVD., CHARLOTTE, NC, 28214, US
Mail Address: 8230 WILKINSON BLVD., CHARLOTTE, NC, 28214, US
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Stewart Wesley B President 8230 WILKINSON BLVD., CHARLOTTE, NC, 28214
ENNIS James Chief Financial Officer 8230 WILKERSON BLVD, CHARLOTTE, NC, 28214
Crane Roxanne Secretary 8230 Wilkinson Blvd, Charlotte, NC, 28214

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-07-03 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2024-07-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
CHANGE OF MAILING ADDRESS 2024-02-01 8230 WILKINSON BLVD., CHARLOTTE, NC 28214 -
CANCEL ADM DISS/REV 2006-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-11-14 8230 WILKINSON BLVD., CHARLOTTE, NC 28214 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Reg. Agent Change 2024-07-03
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-03

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Date of last update: 02 Jul 2025

Sources: Florida Department of State