| Entity Name: | UNIBRANDS (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIBRANDS (USA), 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: | 18 Nov 1997 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000098315 |
| FEI/EIN Number |
650798302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| FREJOMIL EDUARDO | Agent | 9454 NW 13TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-01 | 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-01 | 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-01 | 9454 NW 13TH STREET, BAY 66, MIAMI, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
