| Entity Name: | ULTRA PET PRODUCTS COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 03 Jul 2006 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 20 Sep 2007 (17 years ago) |
| Document Number: | F06000004582 |
| FEI/EIN Number | 200447617 |
| Address: | 4325 OLD MILL RD., SUITE 2C, ANDERSON, SC, 29621, 11 |
| Mail Address: | 4325 OLD MILL RD., SUITE 2C, ANDERSON, SC, 29621, 11 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| MURBACH RICHARD | President | 4325 OLD MILL RD., SUITE 2C, ANDERSON, SC, 29621 |
| Name | Role | Address |
|---|---|---|
| BOYD THAD | Director | 1720 SE 16TH AVE., SUITE 200, OCALA, FL, 34471 |
| Vorwerk Joe | Director | 480 Southeast 90th Street, Ocala, FL, 34480 |
| Armstrong Chris | Director | 1415 Southwest 17th Street, Ocala, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-09-04 | COGENCY GLOBAL INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-17 | 4325 OLD MILL RD., SUITE 2C, ANDERSON, SC 29621 11 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-17 | 4325 OLD MILL RD., SUITE 2C, ANDERSON, SC 29621 11 | No data |
| CANCEL ADM DISS/REV | 2007-09-20 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-09-04 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
