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UDI HOLDING COMPANY, INC.

Company Details

Entity Name: UDI HOLDING COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Jun 2002 (23 years ago)
Date of dissolution: 11 Feb 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2011 (14 years ago)
Document Number: P02000066353
FEI/EIN Number 010728074
Address: 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
Mail Address: P O BOX 5496, TALLAHASSEE, FL, 32314
ZIP code: 32317
County: Leon
Place of Formation: FLORIDA

Agent

Name Role Address
WILLIAMS F. PALMER Agent 2010 DELTA BOULEVARD, TALLAHASSEE, FL, 32303

Chief Financial Officer

Name Role Address
MCGOWAN DAN Chief Financial Officer 440 N. MONROE STREET, TALLAHASSEE, FL, 32301

Director

Name Role Address
MCGOWAN DAN Director 440 N. MONROE STREET, TALLAHASSEE, FL, 32301
GIACOBBE JAMES Director 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317
MAYFIELD M. THOMAS Director 1264 BULOXI COURT, GRAYSON, GA, 30017
PROSSER ANICE R Director 440 N. MONROE STREET, TALLAHASSEE, FL, 32301

Chief Operating Officer

Name Role Address
GIACOBBE JAMES Chief Operating Officer 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317

Secretary

Name Role Address
MAYFIELD M. THOMAS Secretary 1264 BULOXI COURT, GRAYSON, GA, 30017

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-02-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL 32317 No data
REGISTERED AGENT NAME CHANGED 2010-03-26 WILLIAMS, F. PALMER No data
REGISTERED AGENT ADDRESS CHANGED 2010-03-26 2010 DELTA BOULEVARD, TALLAHASSEE, FL 32303 No data
REINSTATEMENT 2009-12-01 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2005-05-02 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL 32317 No data

Documents

Name Date
Voluntary Dissolution 2011-02-11
ANNUAL REPORT 2010-04-28
Reg. Agent Change 2010-03-26
Off/Dir Resignation 2010-03-03
Reinstatement 2009-12-01
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-02
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-05-02
ANNUAL REPORT 2004-04-26

Date of last update: 01 Feb 2025

Sources: Florida Department of State