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UBREAKIFIX HOLDINGS CO

UBREAKIFIX HOLDINGS CO

Company Details

Entity Name:	UBREAKIFIX HOLDINGS CO
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	22 Dec 2017 (7 years ago)
Document Number:	P17000100691
FEI/EIN Number	82-4465788
Mail Address:	140 11th Ave N, Attn: Licensing Dept., Nashville, TN 37203
Address:	4000 Millenia Blvd., ORLANDO, FL 32839
ZIP code:	32839
County:	Orange
Place of Formation:	FLORIDA

Agent

Name	Role
NRAI SERVICES, INC.	Agent

President

Name	Role	Address
Stadthaus, Timothy	President	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Director

Name	Role	Address
Stadthaus, Timothy	Director	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203
Andrea, Magyera	Director	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Chairman

Name	Role	Address
Andrea, Magyera	Chairman	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Vice President

Name	Role	Address
Ratino, Michael	Vice President	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Treasurer

Name	Role	Address
Ratino, Michael	Treasurer	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Senior Vice President

Name	Role	Address
Puryear, Gustavus A., IV	Senior Vice President	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

General Counsel

Name	Role	Address
Puryear, Gustavus A., IV	General Counsel	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Secretary

Name	Role	Address
Puryear, Gustavus A., IV	Secretary	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Asst. Treasurer

Name	Role	Address
Ebersberger, Heather	Asst. Treasurer	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Asst. Secretary

Name	Role	Address
Gaul, Kristen	Asst. Secretary	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Chief Executive Officer

Name	Role	Address
Burbato, David	Chief Executive Officer	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Sr. Vice President and CFO

Name	Role	Address
Priddy, Daniel	Sr. Vice President and CFO	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Sr. Vice President and Assistant Treasurer

Name	Role	Address
Sansom, Michael	Sr. Vice President and Assistant Treasurer	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Events

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 ROAD, PLANTATION, FL 33324	No data

Documents

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: 18 Jan 2025

Sources: Florida Department of State