UNO GROUP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | UNO GROUP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 1994 (31 years ago) |
| Date of dissolution: | 23 Mar 2007 (18 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P94000064266 |
| FEI/EIN Number | 650521832 |
| Address: | 7415 N.W. 19TH ST., BAY H, MIAMI, FL, 33126, US |
| Mail Address: | 7415 N.W. 19TH ST., BAY H, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| PETRILLI FRANK J | Director | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| CORNELL JAMES H | Director | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| CORNELL JAMES H | Vice President | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| BURSTON SUZANNE E | Director | 140 E. RIGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| BURSTON SUZANNE E | President | 140 E. RIGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| DUFFY CHRISTOPHER | Vice President | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| VELEZ LUIS | Assistant Secretary | 140 E. RIDGEWOOD AVENUE, PARAMUS, NJ, 07652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2007-03-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004563. MERGER NUMBER 300000064013 |
| REGISTERED AGENT NAME CHANGED | 2007-03-09 | CT CORPORATION SYSTEM | - |
| REINSTATEMENT | 2007-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-09 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2003-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-27 | 7415 N.W. 19TH ST., BAY H, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-27 | 7415 N.W. 19TH ST., BAY H, MIAMI, FL 33126 | - |
| NAME CHANGE AMENDMENT | 1996-11-08 | UNO GROUP HOLDINGS, INC. | - |
| NAME CHANGE AMENDMENT | 1996-06-27 | FIRST GROUP HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-03-09 |
| ANNUAL REPORT | 2005-02-08 |
| ANNUAL REPORT | 2004-03-17 |
| Amendment | 2003-11-13 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2003-02-04 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-02-14 |
| ANNUAL REPORT | 1999-03-22 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State