UNIVERSAL COMMERCIAL CREDIT LEASING, INC. - Florida Company Profile
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| Entity Name: | UNIVERSAL COMMERCIAL CREDIT LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 31 Dec 1997 (28 years ago) |
| Date of dissolution: | 14 Oct 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 14 Oct 2009 (16 years ago) |
| Document Number: | F97000006934 |
| FEI/EIN Number | 133980833 |
| Address: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, US |
| Mail Address: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| POIROT OLIVIER | President | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| POIROT OLIVIER | Director | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| CROZIER BARRY A | Vice President | 300 DELAWARE AVE., STUIE 571, WLIMINGTON, DE, 19801 |
| LANE DARRELL K | Vice President | 300 DELAWARE AVE.,SUITE 571, WILMINGTON, DE, 19801 |
| PROTOKOWICZ DANIEL | Vice President | 300 DELAWARE AVE 571, WILMINGTON, DE, 19801 |
| HOWERTON KENT E | Secretary | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| HOWERTON KENT E | Vice President | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| BOSC DIDIER | Chief Financial Officer | 400 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-14 | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-14 | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-14 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-03-03 |
| Reg. Agent Change | 2002-09-05 |
| ANNUAL REPORT | 2002-03-14 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State