| 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 (7 years ago) |
| Document Number: | P17000100691 |
| FEI/EIN Number |
82-4465788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 Millenia Blvd., ORLANDO, FL, 32839, US |
| Mail Address: | 140 11th Ave N, Nashville, TN, 37203, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Stadthaus Timothy | President | 140 11th Ave N, Nashville, TN, 37203 |
| Andrea Magyera | Chairman | 140 11th Ave N, Nashville, TN, 37203 |
| Ratino Michael | Vice President | 140 11th Ave N, Nashville, TN, 37203 |
| Puryear Gustavus A | Seni | 140 11th Ave N, Nashville, TN, 37203 |
| Ebersberger Heather | Asst | 140 11th Ave N, Nashville, TN, 37203 |
| Gaul Kristen | Asst | 140 11th Ave N, Nashville, TN, 37203 |
| NRAI SERVICES, INC. | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
