Entity Name: | UCIP-SOUTHEAST, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 24 Apr 1986 (39 years ago) |
Date of dissolution: | 25 Aug 1995 (29 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Aug 1995 (29 years ago) |
Document Number: | J10929 |
FEI/EIN Number | 36-3436480 |
Address: | 1805 HIGH POINT DRIVE, ATTN: ACCOUNTING, NAPERVILLE, IL 60563-6361 |
Mail Address: | 1805 HIGH POINT DRIVE, ATTN: ACCOUNTING, NAPERVILLE, IL 60563-6361 |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
Name | Role | Address |
---|---|---|
MATHIAS, RICHARD L. | President | 1805 HIGH POINT DRIVE, NAPERVILLE, IL |
Name | Role | Address |
---|---|---|
MEITZEN, STEVEN C. | Vice President | 1805 HIGH POINT DR., NAPERVILLE, IL |
RYBAK, MICHAEL L. | Vice President | 1805 HIGH POINT DR., NAPERVILLE, IL |
BORLAND, WILLIAM K. | Vice President | 1805 HIGH POINT DRIVE, NAPERVILLE, IL |
Name | Role | Address |
---|---|---|
MEITZEN, CARL E. | Director | 1805 HIGH POINT DR., NAPERVILLE, IL |
Name | Role | Address |
---|---|---|
RYBAK, MICHAEL L. | Treasurer | 1805 HIGH POINT DR., NAPERVILLE, IL |
Name | Role | Address |
---|---|---|
BORLAND, WILLIAM K. | Secretary | 1805 HIGH POINT DRIVE, NAPERVILLE, IL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
REGISTERED AGENT NAME CHANGED | 1992-07-14 | CT CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 1992-07-14 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
CHANGE OF PRINCIPAL ADDRESS | 1991-06-27 | 1805 HIGH POINT DRIVE, ATTN: ACCOUNTING, NAPERVILLE, IL 60563-6361 | No data |
CHANGE OF MAILING ADDRESS | 1991-06-27 | 1805 HIGH POINT DRIVE, ATTN: ACCOUNTING, NAPERVILLE, IL 60563-6361 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State