| Entity Name: | ULTRAMARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMARK, 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: | 16 Jun 1978 (47 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 572885 |
| FEI/EIN Number |
591842386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 NW 2ND AVE SUITE 7, BOCA RATON, FL, 33431 |
| Mail Address: | 4800 NW 2ND AVE SUITE 7, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUBIN, ROGNON M. | President | 200 S. OCEAN BLVD #127, DELRAY BCH, FL |
| LUBIN, ROGNON M. | Director | 200 S. OCEAN BLVD #127, DELRAY BCH, FL |
| SCHULTZ, ROBERT | CSD | 2757 NW 28TH ST, BOCA RATON, FL 00000 |
| LUBIN, ROGNON M. | Agent | 2005 S. OCEAN BLVD, DELRAY BEACH, FL, 33444 |
| LUBIN, ROGNON M. | Treasurer | 200 S. OCEAN BLVD #127, DELRAY BCH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-04-18 | 4800 NW 2ND AVE SUITE 7, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 1985-04-18 | 4800 NW 2ND AVE SUITE 7, BOCA RATON, FL 33431 | - |
| NAME CHANGE AMENDMENT | 1984-08-28 | ULTRAMARK, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
