UNITED FINANCIAL SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | UNITED FINANCIAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| Address: | 1117 BANKS RD., MARGATE, FL, 33063 |
| Mail Address: | 1117 BANKS RD., MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| City: | Pompano Beach |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State