| Entity Name: | UNITED GLASS SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P13000091807 |
| FEI/EIN Number | 46-4085698 |
| Address: | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 |
| Mail Address: | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED GLASS SYSTEMS CORP., NEW YORK | 4987653 | NEW YORK |
| Headquarter of | UNITED GLASS SYSTEMS CORP., ILLINOIS | CORP_70852322 | ILLINOIS |
| Headquarter of | UNITED GLASS SYSTEMS CORP., ILLINOIS | CORP_99041919 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SCHILIAN, GERALD | Agent | 7000 W. PALMETTO PARK RD, STE 210, BOCA RATON, FL 33433 |
| Name | Role | Address |
|---|---|---|
| LEONARD, MARK | President | 7525 PONTE VECCIO PLACE, DELRAY BEACH, FL 33065 |
| Name | Role | Address |
|---|---|---|
| LEONARD, MARK | Director | 7525 PONTE VECCIO PLACE, DELRAY BEACH, FL 33065 |
| RENNISON, PATRICK | Director | 7525 PONTE VECCHIO PLACE, DELRAY BEACH, FL 33065 |
| Name | Role | Address |
|---|---|---|
| RENNISON, PATRICK | Vice President | 7525 PONTE VECCHIO PLACE, DELRAY BEACH, FL 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 | No data |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-04 | 7000 W. PALMETTO PARK RD, STE 210, BOCA RATON, FL 33433 | No data |
| AMENDMENT | 2013-12-04 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000273858 | TERMINATED | 1000000890678 | BROWARD | 2021-05-27 | 2041-06-02 | $ 279,089.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-04 |
| ANNUAL REPORT | 2019-03-20 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
