Unique Resorts Corporation

Branch

Company Details

Name:	Unique Resorts Corporation
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	25 Oct 2004 (20 years ago)
Branch of:	Unique Resorts Corporation, FLORIDA (Company Number P03000061720)
Business ID:	862799
State of Incorporation:	FLORIDA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Foster, Rebecca A.	Director	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, MS 33308
Landau, Marc	Director	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, FL 33308
Ottino, J.p. III	Director	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, FL 33308

President

Name	Role	Address
Foster, Rebecca A.	President	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, MS 33308

Treasurer

Name	Role	Address
Landau, Marc	Treasurer	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, FL 33308

Vice President

Name	Role	Address
Landau, Marc	Vice President	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, FL 33308
Ottino, J.p. III	Vice President	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, FL 33308

Secretary

Name	Role	Address
Foster, Rebecca A.	Secretary	3015 North Ocean Boulevard, Suite 121, Fort Lauderdale, MS 33308

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2006-06-20	Withdrawal
Annual Report	Filed	2005-04-11	Annual Report
Annual Report	Filed	2005-03-14	Annual Report
Formation Form	Filed	2004-10-25	Formation

Date of last update: 27 Mar 2025

Sources: Mississippi Secretary of State