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UGLY DUCKLING CAR SALES FLORIDA, INC.

Company Details

Entity Name: UGLY DUCKLING CAR SALES FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 26 Dec 1996 (28 years ago)
Date of dissolution: 02 Nov 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 Nov 2001 (23 years ago)
Document Number: P96000103378
FEI/EIN Number 860846806
Address: 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ, 85018
Mail Address: 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ, 85018
Place of Formation: FLORIDA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Director

Name Role Address
SULLIVAN GREGORY B Director 2525 E. CAMELBACK RD. STE 500, PHOENIX, AZ, 85016

President

Name Role Address
SULLIVAN GREGORY B President 2525 EAST CAMELBACK ROAD STE 1150, PHOENIX, AR

Treasurer

Name Role Address
SULLIVAN GREGORY B Treasurer 2525 EAST CAMELBACK ROAD STE 1150, PHOENIX, AR

Vice President

Name Role Address
DEHLINGER JON Vice President 2525 E. CAMELBACK RD. STE 500, PHOENIX, AR, 85016

Secretary

Name Role Address
EHLINGER JON D Secretary 2525 E. CAMELBACK RD. STE 500, PHONIX, AZ, 85016

Events

Event Type Filed Date Value Description
MERGER 2001-11-02 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F00000006576. MERGER NUMBER 500000039055
CHANGE OF PRINCIPAL ADDRESS 2001-08-07 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ 85018 No data
CHANGE OF MAILING ADDRESS 2001-08-07 4020 E. INDIAN SCHOOL RD., PHOENIX, AZ 85018 No data

Documents

Name Date
Merger Sheet 2001-11-02
ANNUAL REPORT 2001-03-26
ANNUAL REPORT 2000-05-08
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-02-19
ANNUAL REPORT 1997-02-17
Domestic Profit Articles 1996-12-26
DOCUMENTS PRIOR TO 1997 1996-12-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State