| Entity Name: | UBIF FRANCHISING CO |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | P12000101293 |
| FEI/EIN Number | 46-1547417 |
| Address: | 4000 Millenia Blvd., ORLANDO, FL 32839 |
| Mail Address: | 140 11th Ave N, Attn: Licensing Dept, Nashville, TN 37203 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UBIF FRANCHISING CO, KENTUCKY | 1127257 | KENTUCKY |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | President | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Stadthaus, Timothy | Director | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Magyera, Andrea | Director | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Priddy, Daniel | Chief Financial Officer | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Magyera, Andrea | Chairman | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus A., IV | Secretary | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus A., IV | Vice President | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Puryear, Gustavus A., IV | General Counsel | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Burbato, David | Chief Executive Officer | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| Name | Role | Address |
|---|---|---|
| Ratino, Michael | Treasurer | 140 11th Ave N, Attn: Licensing Dept Nashville, TN 37203 |
| 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 |
| REGISTERED AGENT NAME CHANGED | 2019-09-19 | NRAI SERVICES, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | 1200 SOUTH PINE ISLAND RD, 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 |
| 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 | 2016-04-15 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
