| Entity Name: | UNISYN U.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNISYN U.S., 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: | 15 Dec 1995 (29 years ago) |
| Date of dissolution: | 21 Jan 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2004 (21 years ago) |
| Document Number: | P95000096006 |
| FEI/EIN Number |
650630759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL, 33324 |
| Mail Address: | 787 7TH AVENUE, 49TH FLOOR, NEW YORK, NY, 10019 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNISYN U.S., INC., NEW YORK | 2417186 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY B | Chief Executive Officer | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| SCHWEIGER LARRY | President | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| SCHWEIGER LARRY | Secretary | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| SCHWEIGER LARRY | Treasurer | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| SCHWEIGER LARRY | Director | 1200 S PINE ISLAND ROAD SUITE 300, PLANTATION, FL |
| LIESER LORI M | Vice President | 500 W MADISON STE 3550, CHICAGO, IL, 60661 |
| BECKER LAWRENCE | Director | 787 SEVENTH AVE 49TH FLOOR, NEW YORK, NY, 10019 |
| KOUP MIRIAM | Assistant Secretary | 787 SEVENTH AVE 49TH FLOOR, NEW YORK, NY, 10019 |
| SCRWEIGER LARRY B | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-24 | SCRWEIGER, LARRY B | - |
| CHANGE OF MAILING ADDRESS | 2002-04-02 | 1200 SOUTH PINE ISLAND RD, STE 300, FORT LAUDERDALE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-02 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2000-06-13 | - | - |
| VOLUNTARY DISSOLUTION | 2000-04-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-01-21 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-24 |
| Reg. Agent Change | 2002-04-02 |
| ANNUAL REPORT | 2001-02-28 |
| Reg. Agent Change | 2000-08-07 |
| ANNUAL REPORT | 2000-06-13 |
| Revocation of Dissolution | 2000-06-13 |
| Voluntary Dissolution | 2000-04-20 |
| ANNUAL REPORT | 1999-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
