![Florida Division of Corporations](/Content/images/logo.png)
Detail by Officer/Registered Agent Name
Foreign Profit Corporation
UNITRANSFER U.S.A., INC.
Filing Information
F15000000961
65-0827358
02/25/2015
DE
ACTIVE
CORPORATE MERGER
05/01/2018
NONE
Principal Address
Changed: 02/12/2024
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Changed: 02/12/2024
Mailing Address
Changed: 02/12/2024
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Changed: 02/12/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/16/2018
Address Changed: 02/12/2024
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/16/2018
Address Changed: 02/12/2024
Officer/Director Detail
Name & Address
Title Director, President
Castera, Adrien Jean-Marie
Title Director, Treasurer, Secretary
Kernisant, Frantz
Title Director
Baussan, Edouard
Title Director
Braun, F. Carl
Title Director, President
Castera, Adrien Jean-Marie
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Title Director, Treasurer, Secretary
Kernisant, Frantz
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Title Director
Baussan, Edouard
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Title Director
Braun, F. Carl
3350 SW 148th Avenue
Suite 110
Miramar, FL 33027
Suite 110
Miramar, FL 33027
Annual Reports
Report Year | Filed Date |
2022 | 04/24/2022 |
2023 | 01/23/2023 |
2024 | 02/12/2024 |
Document Images