UNISALE TRADING, INC. - Florida Company Profile
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| Entity Name: | UNISALE TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISALE TRADING, 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: | 15 Nov 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Jul 2017 (8 years ago) |
| Document Number: | P95000087725 |
| FEI/EIN Number |
650635155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8201 NW 37 STREET, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 8201 NW 37 STREET, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| City: | Coral Springs |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAIJMANN ANTONIUS | President | 8201 NW 37th Street, Coral Springs, FL, 33065 |
| RAIJMANN ANTONIUS | Agent | 8201 NW 37 STREET, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | RAIJMANN, ANTONIUS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-10-30 | 8201 NW 37 STREET, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2017-10-30 | 8201 NW 37 STREET, CORAL SPRINGS, FL 33065 | - |
| AMENDMENT | 2017-07-03 | - | - |
| AMENDMENT | 2017-06-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-10 | 8201 NW 37 STREET, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 1998-11-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
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| KEVIN NEIL OLDENSTAM VS ALICE RAIJMANN-KASANDRADJI, et al. | 4D2018-0061 | 2018-01-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KEVIN NEIL OLDENSTAM |
| Role | Petitioner |
| Status | Active |
| Representations | David Jonathan Joffe |
| Name | ASTIAMI LLC |
| Role | Respondent |
| Status | Active |
| Name | TONY RAIJMANN |
| Role | Respondent |
| Status | Active |
| Name | UNISALE TRADING, INC. |
| Role | Respondent |
| Status | Active |
| Name | AMERISUR SHIPPING INC. |
| Role | Respondent |
| Status | Active |
| Name | TECK INTERNATIONAL TRADING LLC |
| Role | Respondent |
| Status | Active |
| Name | ALICE RAIJMANN-KASANDRADJI |
| Role | Respondent |
| Status | Active |
| Representations | ANA MARTIN-LAVIELLE |
| Name | DORALAMI EXPORTS INC. |
| Role | Respondent |
| Status | Active |
| Name | Hon. Nicholas Lopane |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Broward |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-02-01 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge |
| Docket Date | 2018-02-01 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | Order Denying Petition for Writ - Prohib. ~ ORDERED that the January 4, 2018 petition for writ of prohibition is denied.WARNER, CIKLIN and KLINGENSMITH, JJ., concur. |
| Docket Date | 2018-01-26 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Appendix - Non-Compliance With R. 9.220 ~ ORDERED that the petitioner's supplemental appendix is stricken as not in compliance with Florida Rule of Appellate Procedure 9.220(c), which was amended effective October 1, 2017, in that it was not fully text searchable. An amended appendix in compliance with Rule 9.220(c) shall be filed within two (2) days from the date of this order. |
| Docket Date | 2018-01-26 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ SUPPLEMENTAL. |
| On Behalf Of | KEVIN NEIL OLDENSTAM |
| Docket Date | 2018-01-24 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ **STRICKEN** SUPPLEMENTAL. |
| On Behalf Of | KEVIN NEIL OLDENSTAM |
| Docket Date | 2018-01-22 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that within five (5) days of this order petitioner shall file a supplemental appendix containing a copy of the motion to disqualify at issue and the court’s order thereon. |
| Docket Date | 2018-01-08 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ AMENDED. |
| On Behalf Of | KEVIN NEIL OLDENSTAM |
| Docket Date | 2018-01-05 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | ORD-Pay Filing Fee-Original Proceeding ~ The $300.00 filing fee or affidavit of indigency in conformance with sections 57.081 and 57.085, Florida Statutes, did not accompany the petition as required in Florida Rule of Appellate Procedure 9.100(b). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE PETITION IS SUBSEQUENTLY VOLUNTARILY DISMISSED OR ADVERSELY DISMISSED.ORDERED sua sponte that the $300.00 filing fee or affidavit of indigency in conformance with section 57.081 and 57.085, Florida Statutes, must be filed in this Court within ten (10) days from the date of the entry of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the petition has a duty to tender the filing fee to the appellate court when the petition is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: No extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until this filing fee is paid or until an affidavit of indigency is filed and indigency status is granted. |
| Docket Date | 2018-01-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Prohibition / Acknowledgment letter |
| Docket Date | 2018-01-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | KEVIN NEIL OLDENSTAM |
| Docket Date | 2018-01-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2018-01-04 |
| Type | Record |
| Subtype | Appendix to Petition |
| Description | Appendix to Petition ~ ***STRICKEN*** |
| On Behalf Of | KEVIN NEIL OLDENSTAM |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-04-13 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-03-08 |
| Amendment | 2017-07-03 |
| Amendment | 2017-06-12 |
| ANNUAL REPORT | 2017-04-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State