| Entity Name: | UNITY MARKET TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITY MARKET TRADING 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 Jul 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000064281 |
| FEI/EIN Number |
650871362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8990 NW 22ND AVE., MIAMI, FL, 33122 |
| Mail Address: | 8990 NW 22ND AVE., 26, HOLLYWOOD, FL, 33021 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABUHAMDEH MUNSEF FAHMI | President | 550 NW 102ND AVE, PEMBROKE PINES, FL, 33026 |
| DON HARVEY | President | 307 BONNIE BRAE WAY APT 26, HOLLYWOOD, FL, 33021 |
| DON HARVEY | Secretary | 307 BONNIE BRAE WAY APT 26, HOLLYWOOD, FL, 33021 |
| DON HARVEY | Director | 307 BONNIE BRAE WAY APT 26, HOLLYWOOD, FL, 33021 |
| DON HARVEY | Agent | 307 BONNIE BRAE WAY APT 26, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-03 | DON, HARVEY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-03 | 307 BONNIE BRAE WAY APT 26, HOLLYWOOD, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2003-09-03 | 8990 NW 22ND AVE., MIAMI, FL 33122 | - |
| AMENDMENT | 2001-09-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-03 | 8990 NW 22ND AVE., MIAMI, FL 33122 | - |
| AMENDMENT AND NAME CHANGE | 1998-03-03 | UNITY MARKET TRADING INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-09-03 |
| ANNUAL REPORT | 2002-02-17 |
| Amendment | 2001-09-05 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-03-07 |
| ANNUAL REPORT | 1999-02-24 |
| ANNUAL REPORT | 1998-08-05 |
| Amendment and Name Change | 1998-03-03 |
| Domestic Profit Articles | 1997-07-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
