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USRP HOLDING CORP.

Company Details

Entity Name: USRP HOLDING CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Dec 2003 (21 years ago)
Date of dissolution: 11 Dec 2014 (10 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 11 Dec 2014 (10 years ago)
Document Number: F03000006085
FEI/EIN Number 20-0076216
Address: 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255
Mail Address: C/O GE CAPITAL FRANCHISE FINANCE, 8377 E. HARTFORD DR., SUITE 200, SCOTTSDALE, AZ 85255
Place of Formation: TEXAS

Director

Name Role Address
Nunn , Clarence Director 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255

VICE PRESIDENT

Name Role Address
MORRIS, TIMOTHY VICE PRESIDENT 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255

DIRECTOR

Name Role Address
MORRIS, TIMOTHY DIRECTOR 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255
Richards, James D. DIRECTOR 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255

TREASURER

Name Role Address
Richards, James D. TREASURER 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255

Vice President

Name Role Address
Richards, James D. Vice President 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255

ASSISTANT SECRETARY

Name Role Address
CIUCCOLI, GINA ASSISTANT SECRETARY 201 MERRITT 7, NORWALK, CT 06851

Events

Event Type Filed Date Value Description
WITHDRAWAL 2014-12-11 No data No data
CHANGE OF MAILING ADDRESS 2014-12-11 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255 No data
REGISTERED AGENT CHANGED 2014-12-11 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2013-04-30 8377 E. HARTFORD DR., SCOTTSDALE, AZ 85255 No data

Documents

Name Date
Withdrawal 2014-12-11
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-04-11
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-06-25
Reg. Agent Change 2008-04-03
ANNUAL REPORT 2008-01-22
ANNUAL REPORT 2007-05-04

Date of last update: 05 Jan 2025

Sources: Florida Department of State