| Name: | uBreakiFix Repair Parts Co |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jun 2020 (5 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | uBreakiFix Repair Parts Co, FLORIDA (Company Number P11000077250) |
| Entity Number: | 3918065 |
| Place of Formation: | FLORIDA |
| File Number: | 715500 |
| Principal Address: | 2121 S. HIAWASSEE RD., SUITE 120 ORLANDO, FL 32835 |
| Mailing Address: | LICENSING 4000 MILLENIA BOULEVARD ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Elizabeth Alexander | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| Michael C. Sansom | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| Andy Wyckoff | Vice President | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| Jason Jenson | Vice President | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Michael Ratino | Vice President | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Daniel Priddy | Vice President | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Roger A Detter | Director | 160 BOVET RD, SAN MATEO, CA 94402 | 2023-06-15 |
| John A Storey | Director | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| Andrea Magyera | Director | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Timothy Stadthaus | Director | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Andrea Magyera | Treasurer | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| Michael Ratino | Treasurer | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gustavus A Puryear IV | Secretary | 140 11TH AVE N, NASHVILLE, TN 37203-6353 | 2023-06-15 |
| IV Gustavus A. Puryear | Secretary | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Roger A Detter | President | 160 BOVET RD. STE. 402, SAN MATEO, CA 94402 | 2021-05-04 |
| Timothy Stadthaus | President | 4000 MILLENIA BOULEVARD, ORLANDO, FL 32839 | 2024-05-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005745342 | 2024-05-22 |
| Annual Report | 0005284976 | 2023-06-15 |
| Registered Agent Name/Address Change (mass change) | 0004901476 | 2022-09-12 |
| Annual Report | 0004757382 | 2022-05-25 |
| Statement of Change of Business Mailing Address | 0004649088 | 2022-03-08 |
| Annual Report | 0004267518 | 2021-05-04 |
| Initial Filing | 0003918065 | 2020-06-29 |
Date of last update: 02 Jan 2025
Sources: Idaho Secretary of State
