UBREAKIFIX HOLDINGS CO - Florida Company Profile
HeadquarterShare on:
Share on:
| Entity Name: | UBREAKIFIX HOLDINGS CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBREAKIFIX HOLDINGS 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: | 22 Dec 2017 (8 years ago) |
| Document Number: | P17000100691 |
| FEI/EIN Number |
82-4465788
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 |
| City: | Orlando |
| County: | Orange |
| Place of Formation: | FLORIDA |
| 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 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-29 | 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 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-04-02 |
| Reg. Agent Change | 2019-09-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-23 |
| Domestic Profit | 2017-12-22 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State