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UCIP-SOUTHEAST, INC.

Company Details

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

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324

President

Name Role Address
MATHIAS, RICHARD L. President 1805 HIGH POINT DRIVE, NAPERVILLE, IL

Vice President

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

Director

Name Role Address
MEITZEN, CARL E. Director 1805 HIGH POINT DR., NAPERVILLE, IL

Treasurer

Name Role Address
RYBAK, MICHAEL L. Treasurer 1805 HIGH POINT DR., NAPERVILLE, IL

Secretary

Name Role Address
BORLAND, WILLIAM K. Secretary 1805 HIGH POINT DRIVE, NAPERVILLE, IL

Events

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