| Entity Name: | UNIFIX USA, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIFIX USA, INCORPORATED 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: | 19 Feb 1997 (28 years ago) |
| Date of dissolution: | 27 Dec 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2005 (19 years ago) |
| Document Number: | P97000016080 |
| FEI/EIN Number |
650768478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211, US |
| Mail Address: | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| SCHIFFMAN SAMUEL A | Director | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| PARMELEE WILLIAM D | Chief Financial Officer | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| PARMELEE WILLIAM D | Director | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| NELSON THOMAS C | President | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| NELSON THOMAS C | Director | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| ODOM ROBERT P | Vice President | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| SCHIFFMAN SAMUEL A | Vice President | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| SCHIFFMAN SAMUEL A | Secretary | 2001 REXFORD ROAD, CHARLOTTE, NC, 28211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-12-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-01 | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-01 | 2001 REXFORD ROAD, CHARLOTTE, NC 28211 | - |
| REGISTERED AGENT NAME CHANGED | 2001-07-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-07-03 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-12-27 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-07-03 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-04-09 |
| Reg. Agent Change | 1999-01-04 |
| ANNUAL REPORT | 1998-04-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
