UNISYN COMPANIES, INC. - Florida Company Profile
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| Entity Name: | UNISYN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jan 1997 (28 years ago) |
| Date of dissolution: | 22 Dec 2008 (17 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 2008 (17 years ago) |
| Document Number: | P97000010033 |
| FEI/EIN Number | 650731106 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State