| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2387737701 | 2020-05-01 | 0455 | PPP | 11662 LAKE SHORE PLACE, NORTH PALM BEACH, FL, 33408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7373268504 | 2021-03-05 | 0455 | PPS | 11911 US Highway 1 Ste 204, North Palm Beach, FL, 33408-2862 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
