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UNIBRANDS (USA), INC.

Company Details

Entity Name: UNIBRANDS (USA), INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 18 Nov 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P97000098315
FEI/EIN Number 650798302
Address: 9454 NW 13TH STREET, BAY 66, MIAMI, FL, 33172
Mail Address: 9454 NW 13TH STREET, BAY 66, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FREJOMIL EDUARDO Agent 9454 NW 13TH STREET, MIAMI, FL, 33172

Director

Name Role Address
KEY ANTHONY H Director 289 WULFF ROAD EAST, NASSAU, BAHAMAS
KEY RUDOLPH W Director 289 WULFF ROAD EAST, NASSAU, BAHAMAS
HARTIKAINEN-KEY VIRPI Director 289 WULFF ROAD EAST, NASSAU, BAHAMAS
FREJOMIL EDUARDO Director 2676 SW 137 AVENUE, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2000-05-01 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 No data
REGISTERED AGENT ADDRESS CHANGED 2000-05-01 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 No data

Documents

Name Date
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-01
ANNUAL REPORT 1999-05-04
ANNUAL REPORT 1998-04-13
Domestic Profit 1997-11-18

Date of last update: 02 Feb 2025

Sources: Florida Department of State