| Entity Name: | UGLY DUCKLING RECEIVABLES CORP. II |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 18 May 2001 (24 years ago) |
| Date of dissolution: | 09 Apr 2003 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2003 (22 years ago) |
| Document Number: | F01000002712 |
| FEI/EIN Number |
860891975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LEGAL DEPARTMENT, 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| Mail Address: | C/O LEGAL DEPARTMENT, 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| EHLINGER JON D | Director | 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| SULLIVAN GREGORY B | President | 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| EHLINGER JON D | Secretary | 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| FULTON C. ROBERT | Treasurer | 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| FULTON C. ROBERT | Director | 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ, 85018 |
| FIORAVANTI ALBERT J | Director | 48 WALL STREET 27TH FLOOR, NEW YORK, NY, 10005 |
| CIARAMELLA SUSAN C | Director | 48 WALL STREET 27TH FLOOR, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2003-04-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-30 | C/O LEGAL DEPARTMENT, 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ 85018 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-30 | C/O LEGAL DEPARTMENT, 4020 E INDIAN SCHOOL ROAD, PHOENIX, AZ 85018 | - |
| Name | Date |
|---|---|
| Withdrawal | 2003-04-09 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-07-30 |
| Foreign Profit | 2001-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
