| Entity Name: | UDI HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UDI HOLDING COMPANY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MCGOWAN DAN | Chief Financial Officer | 440 N. MONROE STREET, TALLAHASSEE, FL, 32301 |
| MCGOWAN DAN | Director | 440 N. MONROE STREET, TALLAHASSEE, FL, 32301 |
| GIACOBBE JAMES | Chief Operating Officer | 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317 |
| GIACOBBE JAMES | Director | 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL, 32317 |
| MAYFIELD M. THOMAS | Secretary | 1264 BULOXI COURT, GRAYSON, GA, 30017 |
| MAYFIELD M. THOMAS | Director | 1264 BULOXI COURT, GRAYSON, GA, 30017 |
| PROSSER ANICE R | Director | 440 N. MONROE STREET, TALLAHASSEE, FL, 32301 |
| WILLIAMS F. PALMER | Agent | 2010 DELTA BOULEVARD, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-02-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL 32317 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | WILLIAMS, F. PALMER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-26 | 2010 DELTA BOULEVARD, TALLAHASSEE, FL 32303 | - |
| REINSTATEMENT | 2009-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 1585 SUMMIT LAKE DRIVE, TALLAHASSEE, FL 32317 | - |
| 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 Apr 2025
Sources: Florida Department of State
