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UNISYN COMPANIES, INC. - Florida Company Profile

Company Details

Entity Name: UNISYN COMPANIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNISYN COMPANIES, 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: 24 Jan 1997 (28 years ago)
Date of dissolution: 22 Dec 2008 (16 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Dec 2008 (16 years ago)
Document Number: P97000010033
FEI/EIN Number 650731106

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

Address: C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10019, US
Mail Address: C/O NFP, 500 W MADISON ST, SUITE 2400, CHICAGO, IL, 60661, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLTZ ELLIOT President 787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019
HOLTZ ELLIOT Treasurer 787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019
HOLTZ ELLIOT Secretary 787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019
HOLTZ ELLIOT Director 787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019
LIESER LORI M Vice President 500 W MADISON STE 2400, CHICAGO, IL, 60661
HINKSON MALIKA Vice President 787 SEVENTH AVE, 11TH FL, NEW YORK, NY, 10019
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2008-12-22 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-25 C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10019 -
CHANGE OF MAILING ADDRESS 2005-04-26 C/O NFP, 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY 10019 -
REGISTERED AGENT NAME CHANGED 2002-04-02 CT CORPORATION SYSTEM -
MERGER 1999-10-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000025211
AMENDMENT 1997-02-24 - -

Documents

Name Date
Voluntary Dissolution 2008-12-22
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-04-25
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-23
Reg. Agent Change 2002-04-02
ANNUAL REPORT 2001-05-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State