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UBINETICS (NORTH AMERICA) INC.

Company Details

Entity Name: UBINETICS (NORTH AMERICA) INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 08 Mar 2002 (23 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: F02000001360
FEI/EIN Number 020543361
Address: 100 RIALTO PLACE, SUITE 815, MELBOURNE, FL, 32901
Mail Address: CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE, SG8 6DP, UNITED KINGDOM
ZIP code: 32901
County: Brevard
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
KRYLANDER BJORN President CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK

Chairman

Name Role Address
KRYLANDER BJORN Chairman CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK

Secretary

Name Role Address
CAMPBELL GORDON Secretary CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK

Director

Name Role Address
CAMPBELL GORDON Director CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK
SCARBOROUGH HOWARD Director CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK

Treasurer

Name Role Address
SCARBOROUGH HOWARD Treasurer CAMBRIDGE TECHNOLOGY CENTRE, MELBOURN, HERTFORDSHIRE SG8 6DP, UK

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2003-03-18
Foreign Profit 2002-03-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State