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Utsi Finance, Inc.

Active Warren, MI

  • Overview
  • 12
    Key People
  • 1
    Locations
  • 3
    Filings
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Utsi Finance, Inc. Overview

Utsi Finance, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, July 19, 2011 and is approximately fifteen years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Utsi Finance, Inc.

Name
Tim Phillips 10
~ Background Report ~
President
Timothy Phillip
~ Background Report ~
President
Steven Fitzpatrick 9
~ Background Report ~
Treasurer
Secretary
Assistant Secretary
Violeta Golematis 8
~ Background Report ~
Treasurer
Jude M. Beres 5
~ Background Report ~
Secretary
Donald Cochran 1
~ Background Report ~
Chairman
President
Director
Jeffrey A. Rogers 2
~ Background Report ~
President
Robert Sigler 1
~ Background Report ~
Treasurer
Secretary
Vice President
Thomas O. Welsman 5
~ Background Report ~
Secretary
Assistant Secretary
Matthew T. Moroun 1
~ Background Report ~
Director
Manuel J. Moroun 1
~ Background Report ~
Director
Steven A. Fitzpatric
~ Background Report ~
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Showing 8 records out of 12

Corporate Filings for Utsi Finance, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F11000002933
Date Filed: Tuesday, July 19, 2011

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Forfeited existence
State: Texas
State ID: 801614232
Date Filed: Tuesday, June 19, 2012

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Michigan
State ID: 04574732
Date Filed: Wednesday, March 18, 2020

Corporate Notes

Source Date Type Note
6/19/2012 Application for Registration
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
4/20/2016 Change of Registered Agent/Office
5/20/2016 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
7/19/2019 Change of Name or Address by Registered Agent
8/2/2019 Tax Forfeiture
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
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Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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3 Corporate Records
FL 2011 Foreign for Profit Corporation TX 2012 Foreign For-Profit Corporation CA 2020 Statement & Designation By Foreign Corporation
Sources
Florida Department of State California Secretary of State Texas Secretary of State
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