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UNICORP NATIONAL DEVELOPMENTS, INC. - Florida Company Profile

Company Details

Entity Name: UNICORP NATIONAL DEVELOPMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNICORP NATIONAL DEVELOPMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 1998 (27 years ago)
Last Event: AMENDMENT
Event Date Filed: 25 Sep 2017 (7 years ago)
Document Number: P98000014715
FEI/EIN Number 593494092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819, US
Mail Address: 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2023 593494092 2024-07-30 UNICORP NATIONAL DEVELOPMENTS INC. 37
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2022 593494092 2023-10-13 UNICORP NATIONAL DEVELOPMENTS INC. 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2021 593494092 2023-07-26 UNICORP NATIONAL DEVELOPMENTS INC. 34
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2021 593494092 2023-02-06 UNICORP NATIONAL DEVELOPMENTS INC. 34
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2020 593494092 2021-10-01 UNICORP NATIONAL DEVELOPMENTS INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2019 593494092 2020-10-09 UNICORP NATIONAL DEVELOPMENTS INC. 42
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2018 593494092 2019-08-12 UNICORP NATIONAL DEVELOPMENTS INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2017 593494092 2018-10-10 UNICORP NATIONAL DEVELOPMENTS INC. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7640 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2016 593494092 2017-07-21 UNICORP NATIONAL DEVELOPMENTS INC. 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7640 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing DALE FITCH
Valid signature Filed with authorized/valid electronic signature
UNICORP NATIONAL DEVELOPMENTS INC. 401K PROFIT SHARING PLAN 2015 593494092 2016-09-15 UNICORP NATIONAL DEVELOPMENTS INC. 25
Three-digit plan number (PN) 002
Effective date of plan 2008-01-01
Business code 237210
Sponsor’s telephone number 4079999985
Plan sponsor’s address 7640 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819

Signature of

Role Plan administrator
Date 2016-09-15
Name of individual signing DALE FITCH
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITTALL CHARLES Director 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL, 32819
FITCH DALE Vice President 7940 VIA DELLAGIO WAY SUITE 200, ORLANDO, FL, 32819
BARNARD AMY M Vice President 7940 VIA DELLAGIO WAY SUITE 200, ORLANDO, FL, 32819
Barnard Amy M Agent 7940 VIA DELLAGIO WAY, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-20 Barnard, Amy M -
AMENDMENT 2017-09-25 - -
AMENDMENT 2014-04-11 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-22 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2009-04-22 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2009-04-22 7940 VIA DELLAGIO WAY, SUITE 200, ORLANDO, FL 32819 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000855194 TERMINATED 48-2008-CA-032570-O 9TH JUDICIAL, ORANGE COUNTY 2010-07-14 2015-08-18 $54,232.47 RAINDANCER CAR WASH, INC., (SEE IMAGE), 2930 N. WESTMORELAND DRIVE, ORLANDO, FL 32804

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-24
Amendment 2017-09-25
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-07

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310328638 0420600 2006-07-19 4859 NEW BROAD ST., ORLANDO, FL, 32814
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-07-19
Emphasis L: FALL
Case Closed 2006-08-09

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-07-27
Abatement Due Date 2006-08-01
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7481537002 2020-04-07 0491 PPP 7940 VIA DELLAGIO WAY STE 200, ORLANDO, FL, 32819-5400
Loan Status Date 2021-09-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 620017.05
Loan Approval Amount (current) 620017.05
Undisbursed Amount 0
Franchise Name -
Lender Location ID 4392
Servicing Lender Name Centennial Bank
Servicing Lender Address 620 Chestnut St, CONWAY, AR, 72032-5404
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32819-5400
Project Congressional District FL-11
Number of Employees 56
NAICS code 561110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 4392
Originating Lender Name Centennial Bank
Originating Lender Address CONWAY, AR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 628051.79
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State