| Entity Name: | UNIPHARM (AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNIPHARM (AMERICA), 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: | 13 Feb 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | V13903 |
| FEI/EIN Number |
650323161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL, 33137, US |
| Mail Address: | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICHSEN PETER | Vice President | 4770 BISCAYNE BLVD #590, MIAMI, FL, 33137 |
| ERICHSEN PETER | President | 4770 BISCAYNE BLVD #590, MIAMI, FL, 33137 |
| ERICHSEN PETER | Secretary | 4770 BISCAYNE BLVD #590, MIAMI, FL, 33137 |
| ERICHSEN PETER | Treasurer | 4770 BISCAYNE BLVD #590, MIAMI, FL, 33137 |
| ERICHSEN MOGENS | President | 4206 LAGUNA ST, CORAL GABLES, FL |
| ERICHSEN PER MICHAEL | Vice President | 4206 LAGUNA ST, CORAL GABLES, FL |
| ERICHSEN, PETER | Agent | 3550 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | - |
| NAME CHANGE AMENDMENT | 1993-07-26 | UNIPHARM (AMERICA), INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-14 | ERICHSEN, PETER | - |
| AMENDMENT AND NAME CHANGE | 1993-05-13 | UNIFHARM (AMERICA), INC. | - |
| NAME CHANGE AMENDMENT | 1992-03-10 | UNIPHARM (AMERICA), INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-18 |
| ANNUAL REPORT | 1997-01-29 |
| ANNUAL REPORT | 1996-02-08 |
| ANNUAL REPORT | 1995-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
