| Entity Name: | UNEW, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Jul 1999 (26 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Aug 2019 (5 years ago) |
| Document Number: | P99000068883 |
| FEI/EIN Number | 650938599 |
| Address: | 3321 SE GRAN PARK WAY, STUART, FL, 34997 |
| Mail Address: | 3321 SE GRAN PARK WAY, STUART, FL, 34997 |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GENSHAFT CRAMER LLP | Agent | C/O DARYL B CRAMER, PALM BEACH GARDENS, FL, 33410 |
| Name | Role | Address |
|---|---|---|
| DENDER MARK | Director | 3321 SE Gran Park Way, Stuart, FL, 34997 |
| SONNENBERG ALAN | Director | 3321 SE Gran Park Way, Stuart, FL, 34997 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063549 | ETS POWER GROUP | EXPIRED | 2019-05-31 | 2024-12-31 | No data | 3321 SE GRAN PARK WAY, STUART, FL, 34997 |
| G19000048471 | UNEW | EXPIRED | 2019-04-18 | 2024-12-31 | No data | 3321 SE GRAN PARK WAY, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2019-08-06 | UNEW, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 2017-01-12 | GENSHAFT CRAMER LLP | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-12 | C/O DARYL B CRAMER, 3507 KYOTO GARDENS DRIVE, SUITE 200, PALM BEACH GARDENS, FL 33410 | No data |
| MERGER | 2007-05-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000064949 |
| MERGER NAME CHANGE | 2007-05-07 | ETS POWER GROUP, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-07 | 3321 SE GRAN PARK WAY, STUART, FL 34997 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-07 | 3321 SE GRAN PARK WAY, STUART, FL 34997 | No data |
| AMENDMENT | 2000-03-30 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-14 |
| Name Change | 2019-08-06 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
