| Entity Name: | UNISOURCE ACQUISITION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | F16000002239 |
| FEI/EIN Number | 473974043 |
| Address: | 10704 COMPOSITE DR, DALLAS, TX, 75220, US |
| Mail Address: | 10704 COMPOSITE DR, DALLAS, TX, 75220, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Geist Michael | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| OSBORNE CRAIG | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Haberbosch Pete | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Thompson Joe | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| Petillo Sam | President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Name | Role | Address |
|---|---|---|
| Fritzinger Don | Director | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REINSTATEMENT | 2022-06-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-01 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 10704 COMPOSITE DR, DALLAS, TX 75220 | No data |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 10704 COMPOSITE DR, DALLAS, TX 75220 | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-01 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-08 |
| Foreign Profit | 2016-05-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
