| Entity Name: | UBREAKIFIX CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Apr 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2020 (4 years ago) |
| Document Number: | P09000036462 |
| FEI/EIN Number | 26-4792144 |
| Mail Address: | 140 11th Ave N, Attn: Licensing Dept., NASHVILLE, TN 37203 |
| Address: | 4000 Millenia Blvd., ORLANDO, FL 32839 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UBREAKIFIX CO, ILLINOIS | CORP_68849756 | ILLINOIS |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Chairman | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Director | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Stadthaus, Timothy | Director | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| PURYEAR, GUSTAVUS, IV | Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Jenson, Jason | Vice President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| PURYEAR, GUSTAVUS, IV | SECRETARY | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Jenson, Jason | Assistant Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| EBERSBERGER, HEATHER | ASST TREASURER | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| GAUL, KRISTEN | ASST SECRETARY | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | President | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Barbuto, David | Chief Executive Officer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Priddy, Daniel | Vice President and CFO | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Sansom, Michael | SVP and Asst. Treasurer | 140 11th Ave N, Attn: Licensing Dept. NASHVILLE, TN 37203 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000055076 | UBREAKIFIX | EXPIRED | 2010-06-16 | 2015-12-31 | No data | 9823 TAPESTRY PARK CIRCLE, SUITE 3, JACKSONVILLE, FL, 32246 |
| G10000009328 | UBREAKIFIX | EXPIRED | 2010-01-28 | 2015-12-31 | No data | UBREAKIFIX CO, 7205 CURRY FORD RD STE 2, ORLANDO, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 4000 Millenia Blvd., ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-23 | 4000 Millenia Blvd., ORLANDO, FL 32839 | No data |
| REINSTATEMENT | 2020-11-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-11-04 | NRAI SERVICES, INC. | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-23 |
| REINSTATEMENT | 2020-11-04 |
| Reg. Agent Change | 2019-09-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
