| Name: | UniTransfer Rhode Island, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Merged Into An Entity Of Record |
| Date of Organization in Rhode Island: | 04 Feb 2004 (21 years ago) |
| Date of Dissolution: | 15 Jun 2018 (7 years ago) |
| Date of Status Change: | 15 Jun 2018 (7 years ago) |
| Identification Number: | 000137656 |
| Principal Address: | 3601 SW 160TH AVENUE SUITE 110, MIRAMAR, FL, 33027, USA |
| Purpose: | MONEY SERVICES BUSINESS |
| Fictitious names: |
UniTransfer (trading name, 2004-02-09 - 2017-07-12) |
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ADRIEN JEAN MARIE CASTERA | PRESIDENT | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| FRANTZ KERNISANT | SECRETARY | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| FRANTZ KERNISANT | TREASURER | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| ADRIEN JEAN MARIE CASTERA | DIRECTOR | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 USA |
| Name | Role | Address |
|---|---|---|
| ALIX CHARLIER | VICE PRESIDENT | 3601 SW 160TH AVENUE, SUITE 110 MIRAMAR, FL 33027 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2018-06-15 | UniTransfer Rhode Island, Inc. | UNITRANSFER U.S.A., INC. on |
| Number | Name | File Date |
|---|---|---|
| 201856377140 | Annual Report | 2018-01-19 |
| 201747287000 | Statement of Abandonment of Use of Fictitious Business Name | 2017-07-12 |
| 201747253230 | Annual Report - Amended | 2017-07-11 |
| 201734885220 | Annual Report | 2017-02-27 |
| 201692888000 | Annual Report | 2016-02-23 |
| 201555952710 | Annual Report | 2015-02-27 |
| 201435944550 | Annual Report | 2014-02-21 |
| 201312461020 | Statement of Change of Registered/Resident Agent | 2013-02-22 |
| 201311535650 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201206635700 | Annual Report | 2012-12-26 |
Date of last update: 11 Apr 2025
Sources: Rhode Island Department of State
