| Entity Name: | UNITED BATHROOM SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED BATHROOM SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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 Feb 1983 (42 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | G24428 |
| FEI/EIN Number |
592760117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 SW 47TH AVE, SUITE 1335, DAVIE, FL, 33314, US |
| Mail Address: | 4121 SW 47TH AVE, SUITE 1335, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TURNER CHARLES H | President | 4928 WINDWARD WAY, FT. LAUDERDALE, FL, 33312 |
| TURNER CHARLES H | Secretary | 4928 WINDWARD WAY, FT. LAUDERDALE, FL, 33312 |
| TURNER CHARLES H | Director | 4928 WINDWARD WAY, FT. LAUDERDALE, FL, 33312 |
| OVERBEY GAYLON G | Vice President | 7257 NW 187TH TERRACE, ALACHUA, FL, 32615 |
| OVERBEY GAYLON G | Director | 7257 NW 187TH TERRACE, ALACHUA, FL, 32615 |
| TURNER CHARLES H | Agent | 4121 SW 47TH AVE, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-11-05 | 4121 SW 47TH AVE, SUITE 1335, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-11-05 | 4121 SW 47TH AVE, SUITE 1335, DAVIE, FL 33314 | - |
| CHANGE OF MAILING ADDRESS | 2007-11-05 | 4121 SW 47TH AVE, SUITE 1335, DAVIE, FL 33314 | - |
| REINSTATEMENT | 2001-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-24 | TURNER, CHARLES H | - |
| NAME CHANGE AMENDMENT | 1986-05-06 | UNITED BATHROOM SYSTEMS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000083787 | LAPSED | 10-004675 COSO 61 | BROWARD COUNTY | 2011-01-06 | 2016-02-09 | $9341.23 | YELLOW BOOK SALES AND DISTRIBUTION CO., INC., 2201 RENAISSANCE BLVD, KING OF PRUSSIA, PA 19406 |
| J09002240900 | LAPSED | 06-03708 CACE 09 | CIRCUIT COURT BROWARD COUNTY | 2009-12-02 | 2014-12-16 | $50,000.00 | INTERNATIONAL REFINISHING CORP., 116 KENSINGTON WAY, HOLLYWOOD, FL 33021 |
| J03900007577 | LAPSED | 03-6662-02 | BROWARD CIRCUIT COURT | 2003-07-09 | 2008-09-04 | $59940.47 | BELLSOUTH ADVERTISING & PUBLISHING CORP, 2247 NORTH LAKE PARKWAY 3-C, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-03-06 |
| Reg. Agent Change | 2007-11-05 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-03-14 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-04-30 |
| REINSTATEMENT | 2001-10-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
