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.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Active
EIN
65-0827358
Email
*************@cscinfo.com
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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
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3350 SW 148TH AVE, MIRAMAR, FL 33027 View Map

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

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.
Address Match:3350 Sw 148th Ave Miramar, FL
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Person/City Match:Baussan Edouard - Miramar, FL
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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