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UBREAKIFIX REPAIR PARTS CO - Florida Company Profile

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Company Details

Entity Name: UBREAKIFIX REPAIR PARTS CO
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UBREAKIFIX REPAIR PARTS CO 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2011 (14 years ago)
Document Number: P11000077250
FEI/EIN Number 453136246

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 1200 South Pine Island Road, Suite 250, Plantation, FL, 33324, US
Address: 4000 Millenia Boulevard, ORLANDO, FL, 32839, US
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
1206347
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
001709353
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
10136876
State:
ALASKA
Type:
Headquarter of
Company Number:
5799448
State:
NEW YORK
Type:
Headquarter of
Company Number:
7b58ba0b-14ba-ea11-919d-00155d32b905
State:
MINNESOTA
Type:
Headquarter of
Company Number:
1059513
State:
KENTUCKY
Type:
Headquarter of
Company Number:
20201565996
State:
COLORADO
Type:
Headquarter of
Company Number:
1349501
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
3918065
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_72529456
State:
ILLINOIS

Key Officers & Management

Name Role Address
Magyera Andrea Director 4000 Millenia Boulevard, ORLANDO, FL, 32839
Priddy Daniel Vice President 4000 Millenia Boulevard, ORLANDO, FL, 32839
Barbuto David Chief Executive Officer 4000 Millenia Boulevard, ORLANDO, FL, 32839
Ebersberger Heather Assi 4000 Millenia Boulevard, ORLANDO, FL, 32839
Puryear Gustavus AIV Gene 4000 Millenia Boulevard, ORLANDO, FL, 32839
Jensen Jason Assi 4000 Millenia Boulevard, ORLANDO, FL, 32839
NRAI SERVICES, INC. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000066966 UBREAKIFIX EXPIRED 2018-06-11 2023-12-31 - 200 S. ORANGE AVENUE, SUITE 200, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-28 4000 Millenia Blvd., ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2022-02-23 4000 Millenia Blvd., ORLANDO, FL 32839 -
REGISTERED AGENT NAME CHANGED 2019-09-19 NRAI SERVICES, INC. -
REGISTERED AGENT ADDRESS CHANGED 2019-09-19 C/O NRAI SERVICES, INC., 1200 S PINE ISLAND RD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-02-17
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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State