| Entity Name: | UNIQUE TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIQUE TRANSFER, 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: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P99000104042 |
| FEI/EIN Number |
650963756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2709 NW 29 TR, OAKLAND PARK, FL, 33311 |
| Mail Address: | 2709 NW 29 TR, OAKLAND PARK, FL, 33311 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BACHAALANI ELIE | Director | 2709 NW 29 TERRACE, OAKLAND PARK, FL, 33311 |
| BACHAALANI ELIE | Agent | 2709 NW 29 TR, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000141161 | TERMINATED | 1000000049889 | 44002 1755 | 2007-05-08 | 2027-05-09 | $ 1,895.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-06-27 |
| ANNUAL REPORT | 2002-09-04 |
| ANNUAL REPORT | 2001-05-14 |
| ANNUAL REPORT | 2000-06-21 |
| Domestic Profit | 1999-11-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
