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UNICO INTERNATIONAL TRADING CORP. - Florida Company Profile

Company Details

Entity Name: UNICO INTERNATIONAL TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNICO INTERNATIONAL TRADING CORP. 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: 18 Oct 1991 (34 years ago)
Document Number: S88217
FEI/EIN Number 650307977

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

Address: 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL, 33432, US
Mail Address: 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANSMAN, AVI Agent 240 W PALMETTO PARK RD, BOCA RATON, FL, 33432
TANSMAN AVI Secretary 240 W PALMETTO PARK RD, BOCA RATON, FL, 33432
TANSMAN AVI Treasurer 240 W PALMETTO PARK RD, BOCA RATON, FL, 33432
TANSMAN AVI Director 240 W PALMETTO PARK RD, BOCA RATON, FL, 33432
TANSMAN MELINDA Vice President 240 W PALMETTO PARK RD, BOCA RATON, FL, 33432

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
AVI TANSMAN
User ID:
P2640503
Trade Name:
UNICO

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
RLKMVNKB5S17
CAGE Code:
93VA5
UEI Expiration Date:
2026-02-14

Business Information

Doing Business As:
UNICO
Division Name:
DUTCH HARBOR BRANDS
Activation Date:
2025-02-18
Initial Registration Date:
2021-07-27

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000007417 UNICO 3PL SERVICES ACTIVE 2024-01-11 2029-12-31 - 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL, 33432
G13000071500 A WORLD OF WIPES EXPIRED 2013-07-17 2018-12-31 - 7777 GLADES RD. SUITE 100, BOCA RATON, FL, 33434
G13000071499 NATURAL ESSENTIALS ACTIVE 2013-07-17 2028-12-31 - 240 W PALMETTO PARK RD,STE 300, BOCA RATON, FL, 33432
G13000071497 DUTCH HARBOR BRANDS EXPIRED 2013-07-17 2018-12-31 - 7777 GLADES RD. SUITE 100, BOCA RATON, FL, 33434
G13000071498 UNICO ITC ACTIVE 2013-07-17 2028-12-31 - 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL, 33432
G05012900208 A WORLD OF WIPES ACTIVE 2005-01-12 2025-12-31 - 240 W PALMETTO PARK ROAD, STE 300, BOCA RATON, FL, 33432
G05012900257 DUTCH HARBOR BRANDS ACTIVE 2005-01-12 2025-12-31 - 240 W PALMETTO PARK ROAD, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-01-10 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2024-01-08 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2024-01-08 240 W PALMETTO PARK RD, SUITE 300, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1992-05-05 TANSMAN, AVI -

Documents

Name Date
ANNUAL REPORT 2025-01-27
AMENDED ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-08
Reg. Agent Change 2017-11-27

Date of last update: 03 Jun 2025

Sources: Florida Department of State