| Entity Name: | UNITED FIXTURES COMPANY, INC. |
| 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: | 19 Jun 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F08000002750 |
| FEI/EIN Number |
202672048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 QUALITY DRIVE, SOUTH BEND, IN, 46628 |
| Mail Address: | 4300 QUALITY DRIVE, SOUTH BEND, IN, 46628 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HATHERLY JOHN A | Director | 6250 N. RIVER ROAD #10-100, ROSEMONT, IL, 60018 |
| WILSON DANIEL P | Chief Executive Officer | 1230 DIEHL ROAD #400, NAPERVILLE, IL, 60563 |
| BARRY JACQUELINE M | Chief Financial Officer | 1230 DIEHL ROAD #400, NAPERVILLE, IL, 60563 |
| KLEINKE JON D | Secretary | 6250 N. RIVER ROAD #10-100, ROSEMONT, IL, 60018 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000694951 | ACTIVE | 1000000384248 | LEON | 2013-04-04 | 2033-04-11 | $ 307.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10000890712 | ACTIVE | 1000000186055 | LEON | 2010-08-27 | 2030-09-01 | $ 90,975.77 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J09000139500 | TERMINATED | 1000000091996 | 3904 1150 | 2008-09-16 | 2029-01-22 | $ 2,034.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| J09000375831 | TERMINATED | 1000000091996 | 3904 1150 | 2008-09-16 | 2029-01-28 | $ 2,034.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 3490 MARTIN HURST RD, TALLAHASSEE FL323121702 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2012-07-16 |
| Foreign Profit | 2008-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
