| Entity Name: | UNITED GLASS SYSTEMS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UNITED GLASS SYSTEMS CORP. 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: | 12 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P13000091807 |
| FEI/EIN Number |
46-4085698
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7525 Ponte Vecchio Place, Delray Beach, FL, 33065, US |
| Mail Address: | 7525 Ponte Vecchio Place, Delray Beach, FL, 33065, US |
| 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 |
|---|---|---|
| LEONARD MARK | President | 7525 PONTE VECCIO PLACE, DELRAY BEACH, FL, 33065 |
| LEONARD MARK | Director | 7525 PONTE VECCIO PLACE, DELRAY BEACH, FL, 33065 |
| RENNISON PATRICK | Director | 7525 PONTE VECCHIO PLACE, DELRAY BEACH, FL, 33065 |
| SCHILIAN GERALD | Agent | 7000 W. PALMETTO PARK RD, BOCA RATON, FL, 33433 |
| 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 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-23 | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-23 | 7525 Ponte Vecchio Place, Delray Beach, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-04 | 7000 W. PALMETTO PARK RD, STE 210, BOCA RATON, FL 33433 | - |
| AMENDMENT | 2013-12-04 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5937307308 | 2020-04-30 | 0455 | PPP | 3776 NW 124 Ave, Coral Springs, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2670728504 | 2021-02-22 | 0455 | PPS | 3776 NW 124th Ave, Coral Springs, FL, 33065-2410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
