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UBIF CORPORATE STORES CO

UBIF CORPORATE STORES CO

Headquarter

Company Details

Entity Name:	UBIF CORPORATE STORES CO
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	08 Mar 2018 (7 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	12 Nov 2019 (5 years ago)
Document Number:	P18000022915
FEI/EIN Number	82-4780687
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

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UBIF CORPORATE STORES CO, NEW YORK	5523351	NEW YORK

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
Magyera, Andrea	Director	140 11th Ave N, Attn: Licensing Dept. Nashville, TN 37203

Chairman

Name	Role	Address
Magyera, Andrea	Chairman	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

Vice President

Name	Role	Address
Puryear, Gustavus A., IV	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

Asst. Secretary

Name	Role	Address
Gaul, Kristen C.	Asst. 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

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

Chief Executive Officer

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

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G22000034988	ASURION TECH REPAIR & SOLUTIONS	ACTIVE	2022-03-17	2027-12-31	No data	140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203
G22000014970	ASURION TECH REPAIR & SOLUTIONS	ACTIVE	2022-02-02	2027-12-31	No data	140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203
G22000014972	ASURION TECH REPAIR & SOLUTIONS	ACTIVE	2022-02-02	2027-12-31	No data	140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203
G21000106236	UBREAKIFIX BY ASURION	ACTIVE	2021-08-16	2026-12-31	No data	648 GRASSMERE PARK, SUITE 100, NASHVILLE, TN, 37211
G21000098888	UBREAKIFIX BY ASURION	ACTIVE	2021-07-29	2026-12-31	No data	648 GRASSMERE PARK, SUITE 100, NASHVILLE, TN, 37211
G18000066076	UBREAKIFIX	EXPIRED	2018-06-07	2023-12-31	No data	200 S. ORANGE AVENUE, SUITE 200, ORLANDO, FL, 32801

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
MERGER	2019-11-12	No data	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 700000197527
REGISTERED AGENT NAME CHANGED	2019-09-19	NRAI SERVICES, INC.	No data
REGISTERED AGENT ADDRESS CHANGED	2019-09-19	C/O NRAI SERVICES, INC., 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	2020-02-18
Merger	2019-11-12
Reg. Agent Change	2019-09-19
ANNUAL REPORT	2019-04-04
Domestic Profit	2018-03-08

Date of last update: 18 Jan 2025

Sources: Florida Department of State