| Entity Name: | UNITED FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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 May 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N01000003794 |
| FEI/EIN Number |
651107846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1117 BANKS RD., MARGATE, FL, 33063 |
| Mail Address: | 1117 BANKS RD., MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED FINANCIAL SYSTEMS, INC., MISSISSIPPI | 897055 | MISSISSIPPI |
| Headquarter of | UNITED FINANCIAL SYSTEMS, INC., ALABAMA | 000-934-296 | ALABAMA |
| Headquarter of | UNITED FINANCIAL SYSTEMS, INC., NEW YORK | 2896651 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BOULAHANIS CHRIS | Director | 1117 BANKS RD., MARGATE, FL, 33063 |
| BOULAHANIS CHRIS | President | 1117 BANKS RD., MARGATE, FL, 33063 |
| SCONZO KATHY | Director | 1117 BANKS RD., MARGATE, FL, 33063 |
| LYONS JAIME | Secretary | 1117 BANKS RD., MARGATE, FL, 33063 |
| LYONS JAIME | Director | 1117 BANKS RD., MARGATE, FL, 33063 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-23 | 11380 PROSPERITY FARMS ROAD, #221E, PALM BEACH GARDENS, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-23 | CORPORATE CREATIONS NETWORK INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-23 | 1117 BANKS RD., MARGATE, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-23 | 1117 BANKS RD., MARGATE, FL 33063 | - |
| AMENDMENT | 2007-03-19 | - | - |
| AMENDMENT | 2005-05-25 | - | - |
| AMENDMENT | 2004-12-06 | - | - |
| AMENDMENT | 2004-10-08 | - | - |
| AMENDMENT | 2004-05-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000081688 | LAPSED | 1000000280572 | PALM BEACH | 2012-12-05 | 2023-01-16 | $ 479.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000618440 | LAPSED | 502012CA002594XXXXMB | CIR COURT, PALM BEACH COUNTY | 2012-09-07 | 2017-09-26 | $3,069,865.81 | POINCIANA MANAGEMENT, INC., P. O. BOX 11, PALM BEACH, FL 33480 |
| J12000152200 | LAPSED | 12-4851(8) | BRWD CNTY CIR 17TH JUD CIR. | 2012-02-29 | 2017-03-06 | $982,231.47 | OFFICE OF THE ATTORNEY GENERAL, PL-01, THE CAPITOL, TALLAHASSEE, FL 32399 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-21 |
| Reg. Agent Change | 2008-09-15 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-11 |
| Off/Dir Resignation | 2007-03-19 |
| Amendment | 2007-03-19 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
