| Entity Name: | UNIQUE TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Nov 1999 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P99000104042 |
| FEI/EIN Number | 650963756 |
| 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 | Agent | 2709 NW 29 TR, OAKLAND PARK, FL, 33311 |
| Name | Role | Address |
|---|---|---|
| BACHAALANI ELIE | Director | 2709 NW 29 TERRACE, OAKLAND PARK, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 2709 NW 29 TR, OAKLAND PARK, FL 33311 | No data |
| 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 Feb 2025
Sources: Florida Department of State
