| Entity Name: | ULTRA CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA CONSTRUCTION, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 1977 (48 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 535053 |
| FEI/EIN Number |
591740769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2260 S. W. 8TH ST., SUITE 306, MIAMI, FL, 33135 |
| Mail Address: | 2260 S. W. 8TH ST., SUITE 306, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS M. | President | 9865 S.W. 73RD ST., MIAMI, FL |
| LOPEZ, CARLOS M. | Director | 9865 S.W. 73RD ST., MIAMI, FL |
| MENESES, EDGARDO O. | Secretary | 1221 S.W. 78THG PL, MIAMI, FL |
| BENNETT, BETTY | Treasurer | 1073 HUNTINGLOBE DR., MIAMI SPRINGS, FL |
| BENNETT, BETTY | Director | 1073 HUNTINGLOBE DR., MIAMI SPRINGS, FL |
| LOPEZ, CARLOS M. | Agent | 9865 S.W. 73RD STREET, MIAMI, FL, 33173 |
| MENESES, EDGARDO O. | Director | 1221 S.W. 78THG PL, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
