| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
