| Entity Name: | UNIVERSAL COMMERCIAL CREDIT LEASING II, 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: | 20 Jan 1998 (27 years ago) |
| Date of dissolution: | 16 Oct 2009 (16 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | F98000000321 |
| FEI/EIN Number |
522075512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 DELAWARE AVE., STE. 571, WILMINGTON, DE, 19801 |
| Mail Address: | 300 DELAWARE AVE, #571, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MANTHEY STEPHEN | Treasurer | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| HOWERTON KENT E | Senior Vice President | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| HOWERTON KENT E | Treasurer | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| YUNG CARMEN | Assistant Secretary | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| BOSC DIDIER | Director | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| POIROT OLIVIER | President | 4001 INTERNATIONAL PKWY., CARROLLTON, TX, 75007 |
| POIROT OLIVIER | Director | 4001 INTERNATIONAL PKWY., CARROLLTON, TX, 75007 |
| RABINOWITZ ALAN | Executive Vice President | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| RABINOWITZ ALAN | Secretary | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| MANTHEY STEPHEN | Senior Vice President | 4001 INTERNATIONAL PKWY, CARROLLTON, TX, 75007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-27 | 300 DELAWARE AVE., STE. 571, WILMINGTON, DE 19801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-05 | 300 DELAWARE AVE., STE. 571, WILMINGTON, DE 19801 | - |
| Name | Date |
|---|---|
| Withdrawal | 2009-10-16 |
| 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 | 2004-04-05 |
| ANNUAL REPORT | 2003-03-03 |
| Reg. Agent Change | 2002-09-05 |
| ANNUAL REPORT | 2002-04-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
