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ULTRAVISION CORPORATION - Florida Company Profile

Company Details

Entity Name: ULTRAVISION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Feb 2009 (16 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Apr 2019 (6 years ago)
Document Number: F09000000476
FEI/EIN Number 650949567

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11911 US Hwy One, North Palm Beach, FL, 33408, US
Mail Address: 11911 US Hwy One, North Palm Beach, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Scott Walter G Chief Executive Officer 11911 US Hwy 1,, North Palm Beach, FL, 33408
Davis James E Director 11911 US Hwy One, North Palm Beach, FL, 33408
Papi Paul Director 11911 US Hwy One, North Palm Beach, FL, 33408
Scott W. Charles President 11911 US Hwy 1, North Palm Beach, FL, 33408
Gerardi Frank Director 11911 US Hwy One, North Palm Beach, FL, 33408
Burke Robert GDr Director 11911 US Hwy One, North Palm Beach, FL, 33408
SCOTT W. GUY Agent 11911 US Hwy One, North Palm Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000052634 ULTRAVISION CORPORATION ACTIVE 2024-04-19 2029-12-31 - 11911 US HWY 1, SUITE 204, NORTH PALM BEACH, FL, 33408
G19000069656 WINPROBE EXPIRED 2019-06-20 2024-12-31 - 11770 US HWY 1, SUITE 302E, PALM BEACH GARDENS, FL, 33408
G18000060322 ULTRAVISION EXPIRED 2018-05-18 2023-12-31 - 11770 US HIGHWAY 1, SUITE 302, NORTH PALM BEACH, FL, 33408

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-03-29 11911 US Hwy One, Suite 204, North Palm Beach, FL 33408 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-30 11911 US Hwy One, Suite 204, North Palm Beach, FL 33408 -
CHANGE OF MAILING ADDRESS 2020-04-30 11911 US Hwy One, Suite 204, North Palm Beach, FL 33408 -
NAME CHANGE AMENDMENT 2019-04-05 ULTRAVISION CORPORATION -
REGISTERED AGENT NAME CHANGED 2015-02-27 SCOTT, W. GUY -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-30
Name Change 2019-04-05
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-02-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2387737701 2020-05-01 0455 PPP 11662 LAKE SHORE PLACE, NORTH PALM BEACH, FL, 33408
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 199585
Loan Approval Amount (current) 199585
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH PALM BEACH, PALM BEACH, FL, 33408-0001
Project Congressional District FL-21
Number of Employees 12
NAICS code -
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 202111.41
Forgiveness Paid Date 2021-08-10
7373268504 2021-03-05 0455 PPS 11911 US Highway 1 Ste 204, North Palm Beach, FL, 33408-2862
Loan Status Date 2022-07-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 152547
Loan Approval Amount (current) 152547
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Palm Beach, PALM BEACH, FL, 33408-2862
Project Congressional District FL-21
Number of Employees 8
NAICS code 339112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 154444.77
Forgiveness Paid Date 2022-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State