Detail by Officer/Registered Agent Name
Florida Not For Profit Corporation
UNI-GROUP USA, INC.
Filing Information
N25133
65-0107002
02/24/1988
02/18/1988
FL
ACTIVE
Principal Address
Changed: 02/24/2020
3801 PGA Boulevard
SUITE 806
PALM BEACH GARDENS, FL 33410
SUITE 806
PALM BEACH GARDENS, FL 33410
Changed: 02/24/2020
Mailing Address
Changed: 04/26/2019
4371 NORTHLAKE BLVD.,
SUITE 220
PALM BEACH GARDENS, FL 33410
SUITE 220
PALM BEACH GARDENS, FL 33410
Changed: 04/26/2019
Registered Agent Name & Address
DENINNO, DONNA J
Name Changed: 02/26/2014
Address Changed: 02/24/2020
3801 PGA Boulevard
SUITE 806
PALM BEACH GARDENS, FL 33410
SUITE 806
PALM BEACH GARDENS, FL 33410
Name Changed: 02/26/2014
Address Changed: 02/24/2020
Officer/Director Detail
Name & Address
Title Director
BERRY, STEVE
Title Secretary
DENINNO, DONNA J
Title Vice President/Director
Healow, Brian
Title President/Director
BRYANT, ANDREW
Title Director
VON LANGSDORFF, HARALD
Title Director
BERRY, STEVE
3801 PGA Boulevard
SUITE 806
PALM BEACH GARDENS, FL 33410
SUITE 806
PALM BEACH GARDENS, FL 33410
Title Secretary
DENINNO, DONNA J
3801 PGA Boulevard
SUITE 806
PALM BEACH GARDENS, FL 33410
SUITE 806
PALM BEACH GARDENS, FL 33410
Title Vice President/Director
Healow, Brian
605 119TH AVENUE NE
BELLEVUE, WA 98005
BELLEVUE, WA 98005
Title President/Director
BRYANT, ANDREW
287 ARMSTRONG AVENUE
GEORGETOWN L7G 4X6 CA
GEORGETOWN L7G 4X6 CA
Title Director
VON LANGSDORFF, HARALD
14145 KENNEDY ROAD
CALEDON L7C 2H4 CA
CALEDON L7C 2H4 CA
Annual Reports
Report Year | Filed Date |
2022 | 04/21/2022 |
2023 | 04/24/2023 |
2024 | 04/19/2024 |
Document Images