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UNITRANSFER FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: UNITRANSFER FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNITRANSFER FLORIDA, 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: 03 Apr 1998 (27 years ago)
Date of dissolution: 30 Sep 2011 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 30 Sep 2011 (14 years ago)
Document Number: P98000030926
FEI/EIN Number 650827359

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

Address: 901 S. STATE ROAD 7, SUITE 215, HOLLYWOOD, FL, 33023, US
Mail Address: 901 S. STATE ROAD 7, SUITE 215, HOLLYWOOD, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICARDO BAJANDAS, P.A. Agent -
CASTERA ADRIEN Director 901 S. STATE ROAD 7 SUITE 215, HOLLYWOOD, FL, 33023
CASTERA ADRIEN President 901 S. STATE ROAD 7 SUITE 215, HOLLYWOOD, FL, 33023
EXUME CLAUDE Vice President 901 S. STATE ROAD 7 SUITE 215, HOLLYWOOD, FL, 33023
EXUME CLAUDE Secretary 901 S. STATE ROAD 7 SUITE 215, HOLLYWOOD, FL, 33023

Events

Event Type Filed Date Value Description
CONVERSION 2011-09-30 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000112713. CONVERSION NUMBER 700000116767
REGISTERED AGENT ADDRESS CHANGED 2011-01-11 1000 BRICKELL AVENUE, SUITE 600, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2006-11-01 RICARDO BAJANDAS, P.A. -
CHANGE OF PRINCIPAL ADDRESS 2004-04-30 901 S. STATE ROAD 7, SUITE 215, HOLLYWOOD, FL 33023 -
CHANGE OF MAILING ADDRESS 2004-04-30 901 S. STATE ROAD 7, SUITE 215, HOLLYWOOD, FL 33023 -
NAME CHANGE AMENDMENT 1998-04-09 UNITRANSFER FLORIDA, INC. -

Documents

Name Date
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2009-01-06
ANNUAL REPORT 2008-04-17
ANNUAL REPORT 2008-01-04
ANNUAL REPORT 2007-03-27
ANNUAL REPORT 2006-11-01
ANNUAL REPORT 2006-05-27
ANNUAL REPORT 2005-02-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State