| Entity Name: | UBIF CORPORATE STORES CO |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBIF CORPORATE STORES 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: | 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
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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UBIF CORPORATE STORES CO, NEW YORK | 5523351 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Stadthaus Timothy | President | 140 11th Ave N, Nashville, TN, 37203 |
| Magyera Andrea | Chairman | 140 11th Ave N, Nashville, TN, 37203 |
| Puryear Gustavus AIV | Secretary | 140 11th Ave N, Nashville, TN, 37203 |
| Puryear Gustavus AIV | Vice President | 140 11th Ave N, Nashville, TN, 37203 |
| Gaul Kristen C | Asst | 140 11th Ave N, Nashville, TN, 37203 |
| Ebersberger Heather | Asst | 140 11th Ave N, Nashville, TN, 37203 |
| Sansom Michael | Sr | 140 11th Ave N, Nashville, TN, 37203 |
| NRAI SERVICES, INC. | Agent | - |
| 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 | - | 140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203 |
| G22000014970 | ASURION TECH REPAIR & SOLUTIONS | ACTIVE | 2022-02-02 | 2027-12-31 | - | 140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203 |
| G22000014972 | ASURION TECH REPAIR & SOLUTIONS | ACTIVE | 2022-02-02 | 2027-12-31 | - | 140 11TH AVE. N., LICENSING DEPARTMENT, NASHVILLE, TN, 37203 |
| G21000106236 | UBREAKIFIX BY ASURION | ACTIVE | 2021-08-16 | 2026-12-31 | - | 648 GRASSMERE PARK, SUITE 100, NASHVILLE, TN, 37211 |
| G21000098888 | UBREAKIFIX BY ASURION | ACTIVE | 2021-07-29 | 2026-12-31 | - | 648 GRASSMERE PARK, SUITE 100, NASHVILLE, TN, 37211 |
| G18000066076 | UBREAKIFIX | EXPIRED | 2018-06-07 | 2023-12-31 | - | 200 S. ORANGE AVENUE, SUITE 200, ORLANDO, FL, 32801 |
| 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 | - |
| MERGER | 2019-11-12 | - | 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. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-19 | C/O NRAI SERVICES, INC., 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 | 2020-02-18 |
| Merger | 2019-11-12 |
| Reg. Agent Change | 2019-09-19 |
| ANNUAL REPORT | 2019-04-04 |
| Domestic Profit | 2018-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
