Entity Name: | ULTRA PRODUCTS INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 06 Oct 2004 (20 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | F04000005727 |
FEI/EIN Number |
201700458
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL, 33144 |
Mail Address: | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL, 33144 |
ZIP code: | 33144 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
LEEDS RICHARD | Chairman | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
LEEDS RICHARD | President | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
FIORENTINO GILBERT | Vice Chairman | 7795 W. FLAGLER ST., MIAMI, FL, 33144 |
FIORENTINO GILBERT | Vice President | 7795 W. FLAGLER ST., MIAMI, FL, 33144 |
LEEDS ROBERT | Director | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
RUSH CURT | Secretary | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
REINHOLD LARRY | Treasurer | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
REINHOLD LARRY | Vice President | 11 HARBOR PARK DR., PORT WASHINGTON, NY, 11050 |
DUNNE JOSEPH | Vice President | 7795 W. FLAGLER ST, MIAMI, FL, 33144 |
GAFFNEY MICHAEL | Agent | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL, 33144 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL 33144 | - |
REGISTERED AGENT NAME CHANGED | 2008-09-08 | GAFFNEY, MICHAEL | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-09-08 | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL 33144 | - |
CHANGE OF MAILING ADDRESS | 2008-09-08 | 7795 W. FLAGLER STREET, SUITE 35, MIAMI, FL 33144 | - |
CANCEL ADM DISS/REV | 2007-05-30 | - | - |
REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2008-09-08 |
REINSTATEMENT | 2007-05-30 |
ANNUAL REPORT | 2005-01-06 |
Foreign Profit | 2004-10-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State