Unitransfer U.S.A., Inc.
Florida
Registered In
02/25/2015
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Unitransfer U.S.A., Inc. at 3350 SW 148th Ave, Miramar, FL 33027 lists Baussan Edouard and Braun F. Carl of Miramar, FL as associates.
Overview
Registered In
Florida
Incorporation Date
Company Type
Foreign Profit
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Delaware
EIN
65-0827358
Email
*************@cscinfo.com
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
1201 HAYS ST, TALLAHASSEE, FL 32301
|
|
|
Baussan Edouard
Dire
|
3350 SW 148TH AVE, MIRAMAR, FL 33027
|
|
|
Braun F. Carl
Dire
|
3350 SW 148TH AVE, MIRAMAR, FL 33027
|
|
|
Castera Adrien J
Dire
|
3350 SW 148TH AVE, MIRAMAR, FL 33027
|
|
|
Kernisant Frantz
Dire
|
3350 SW 148TH AVE, MIRAMAR, FL 33027
|
Showing current associates only (5 of 6 total associates). Create a free account to see the full associate history
Map & Locations
|
3350 SW 148TH AVE, MIRAMAR, FL 33027
View Map
|
Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
|
Unitransfer
|
Miramar, FL |
Financials
Financial Information for Unitransfer U.S.A., Inc.
Form 5500
UNITRANSFER USA, INC.
3350 SW 148th Ave Suite 110, Miramar, FL 33027 (954) 628-0022 EIN:65-0827358 Plan Admin:Frantz Kernisant| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameUNITRANSFER USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY34 / 13 Assets BOY/EOY$804,862 / $855,753 | 2023 | UNITRANSFER USA, INC. 401(K) PLAN - Plan #001 | 34 / 13 | $804,862 / $855,753 |
| 2022 | Plan NameUNITRANSFER USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY14 / 12 Assets BOY/EOY$1,091,600 / $804,862 | 2022 | UNITRANSFER USA, INC. 401(K) PLAN - Plan #001 | 14 / 12 | $1,091,600 / $804,862 |
| 2021 | Plan NameUNITRANSFER USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY15 / 14 Assets BOY/EOY$1,171,366 / $1,091,600 | 2021 | UNITRANSFER USA, INC. 401(K) PLAN - Plan #001 | 15 / 14 | $1,171,366 / $1,091,600 |
| 2020 | Plan NameUNITRANSFER USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY24 / 15 Assets BOY/EOY$1,637,265 / $1,171,366 | 2020 | UNITRANSFER USA, INC. 401(K) PLAN - Plan #001 | 24 / 15 | $1,637,265 / $1,171,366 |
| 2019 | Plan NameUNITRANSFER USA, INC. 401(K) PLAN Plan #001 Participants BOY/EOY27 / 25 Assets BOY/EOY$1,336,630 / $1,637,265 | 2019 | UNITRANSFER USA, INC. 401(K) PLAN - Plan #001 | 27 / 25 | $1,336,630 / $1,637,265 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Address Match:3350 Sw 148th Ave Miramar, FL
|
A Learning Heart LLC
Registered in Florida
|
Miramar, FL Miami, FL (1 more) | View Report | |
|
Alpor Claims Corporation
Registered in Florida
|
Weston, FL Miramar, FL | View Report | |
|
Astir Builders, Corp
Registered in Florida
|
Miramar, FL | View Report | |
|
D Insurance Place Corp
Registered in Florida
|
Miramar, FL Hialeah, FL (1 more) | View Report | |
|
Experta LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Gardenia Women's Mental Health Network, Inc
Registered in Florida
|
Miami, FL Miramar, FL | View Report | |
|
Hair By Ivy, LLC
Registered in Florida
|
Atlanta, GA Miramar, FL (1 more) | View Report | |
|
Hosmed Inc
Registered in Florida
|
Doral, FL Miramar, FL | View Report | |
|
Humble With Big Faith, LLC
Registered in Florida
|
Miramar, FL Lauderhill, FL | View Report | |
|
Pool & Spa Center, L.L.C.
Registered in Florida
|
Miramar, FL Miami, FL | View Report | |
|
S&C Green Ocean, LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Smart Group Advisory and Consulting LLC
Registered in Florida
|
Miramar, FL Pembroke Pines, FL | View Report | |
|
South Florida Rental Homes LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Sports Consulting Services, LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Tertsan, LLC
Registered in Florida
|
Hallandale Beach, FL Doral, FL (1 more) | View Report | |
|
Thelar Management Group LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Upstormed LLC
Registered in Florida
|
Miramar, FL North Palm Beach, FL | View Report | |
|
Upstormed Management, Inc.
Registered in Florida
|
Miramar, FL North Palm Beach, FL | View Report | |
|
Urban Domus LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Vican Group, LLC
Registered in Florida
|
Miami, FL Miramar, FL (2 more) | View Report | |
|
Virtual Pay Inc.
Registered in Florida
|
Miramar, FL | View Report | |
|
Ace It! Enrichment Center, LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
American Nurses Union, P.A.
Registered in Florida
|
Miramar, FL Weston, FL | View Report | |
|
Arvep Construction Inc
Registered in Florida
|
Miami, FL Miramar, FL | View Report | |
|
Centennial Lending Corp.
Registered in Florida
|
Miramar, FL | View Report | |
|
Delta Kingston Investments LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Exclusive Beauty Products LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Fbi Trucking Inc.
Registered in Florida
|
Miami, FL Miramar, FL | View Report | |
|
Idea Virus LLC
Registered in Florida
|
Miramar, FL Pembroke Pines, FL | View Report | |
|
Marietta Ros LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Powerhealth Inc
Registered in Florida
|
Miramar, FL | View Report | |
|
Quincor Construction LLC
Registered in Florida
|
Baltimore, MD Miramar, FL | View Report | |
|
Ram Racing Stables Inc.
Registered in Florida
|
Miramar, FL | View Report | |
|
Roteco Investments LLC
Registered in Florida
|
Miramar, FL Orlando, FL | View Report | |
|
Steven Zakharyayev, P.A.
Registered in Florida
|
Fort Lauderdale, FL Miramar, FL | View Report | |
|
Tekoil, Inc.
Registered in Florida
|
Miramar, FL | View Report | |
|
The Flinchbaugh Firm, P.A.
Registered in Florida
|
Miramar, FL | View Report | |
|
Tm & Tm Investment Corporation
Registered in Florida
|
Miami Gardens, FL Miramar, FL | View Report | |
|
Tohkon LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Unicom Usa, LLC
Registered in Florida
|
Miramar, FL | View Report |
Person/City Match:Baussan Edouard - Miramar, FL
|
Unitransfer U.S.A., Inc.
Registered in Rhode Island
|
Miramar, FL (1 more) | View Report | |
|
Unitransfer U.S.A., Inc.
Registered in Massachusetts
|
Boston, MA Miramar, FL | View Report | |
|
Unitransfer U.S.A., Inc.
Registered in Connecticut
|
Miramar, FL | View Report |
Person/City Match:Castera Adrien J - Miramar, FL
|
Gfn American Holdings, LLC
Registered in Florida
|
Miramar, FL | View Report | |
|
Aragon Holdings, Inc.
Registered in Florida
|
Miramar, FL | View Report | |
|
Unitransfer Florida, LLC
Registered in Florida
|
Miramar, FL | View Report |
Person/City Match:Kernisant Frantz - Miramar, FL
|
Gfn American Holdings, LLC
Registered in Massachusetts
|
Miramar, FL | View Report | |
|
Unitransfer Massachusetts, Inc.
Registered in Massachusetts
|
Miramar, FL | View Report | |
|
Unitransfer Connecticut, Inc.
Registered in Connecticut
|
Miramar, FL | View Report | |
|
Unitransfer Georgia, Inc.
Registered in Georgia
|
Miramar, FL | View Report | |
|
Unitransfer Rhode Island, Inc.
Registered in Rhode Island
|
Miramar, FL | View Report | |
|
Unitransfer New York, Inc.
Registered in Connecticut
|
Miramar, FL | View Report | |
|
Unitransfer U.S.A., Inc.
Registered in Georgia
|
Miramar, FL Norcross, GA | View Report |
Sources
The following government agencies have contributed data:
• Florida Department of State • U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States