UNISOURCE ACQUISITION CORPORATION - Florida Company Profile
Share on:
Share on:
| Entity Name: | UNISOURCE ACQUISITION CORPORATION |
| 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: | 17 May 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F16000002239 |
| FEI/EIN Number |
473974043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10704 COMPOSITE DR, DALLAS, TX, 75220, US |
| Mail Address: | 10704 COMPOSITE DR, DALLAS, TX, 75220, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Geist Michael | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Petillo Sam | 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 |
| Fritzinger Don | Director | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| Thompson Joe | Vice President | 10704 COMPOSITE DR, DALLAS, TX, 75220 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-01 | Corporation Service Company | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-01 | 1201 Hays Street, Tallahassee, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-10 | 10704 COMPOSITE DR, DALLAS, TX 75220 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-10 | 10704 COMPOSITE DR, DALLAS, TX 75220 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State