| Entity Name: | UNIPHARM (AMERICA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Feb 1992 (33 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | V13903 |
| FEI/EIN Number | 65-0323161 |
| Address: | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 |
| Mail Address: | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ERICHSEN, PETER | Agent | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| ERICHSEN, PETER | Vice President | 4770 BISCAYNE BLVD #590, MIAMI, FL 33137 |
| ERICHSEN, PER MICHAEL | Vice President | 4206 LAGUNA ST, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ERICHSEN, PETER | President | 4770 BISCAYNE BLVD #590, MIAMI, FL 33137 |
| ERICHSEN, MOGENS | President | 4206 LAGUNA ST, CORAL GABLES, FL |
| Name | Role | Address |
|---|---|---|
| ERICHSEN, PETER | Secretary | 4770 BISCAYNE BLVD #590, MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| ERICHSEN, PETER | Treasurer | 4770 BISCAYNE BLVD #590, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 1999-03-04 | 3550 BISCAYNE BLVD, SUITE 607, MIAMI, FL 33137 | No data |
| NAME CHANGE AMENDMENT | 1993-07-26 | UNIPHARM (AMERICA), INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1993-05-14 | ERICHSEN, PETER | No data |
| AMENDMENT AND NAME CHANGE | 1993-05-13 | UNIFHARM (AMERICA), INC. | No data |
| NAME CHANGE AMENDMENT | 1992-03-10 | UNIPHARM (AMERICA), INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
