| Entity Name: | UNIVERSAL COMMERCIAL CREDIT LEASING, 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: | 31 Dec 1997 (27 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
