| Entity Name: | ULTHERA, 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: | 21 Feb 2013 (12 years ago) |
| Date of dissolution: | 13 Jan 2017 (8 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2017 (8 years ago) |
| Document Number: | F13000000818 |
| FEI/EIN Number |
204096233
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 S. Stapley Dr, Ste 200, Mesa, AZ, 85204, US |
| Mail Address: | 1840 S. Stapley Dr, Ste 200, Mesa, AZ, 85204, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Burchard Philip | Director | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Donofrio John | Treasurer | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Edwards William K | Secretary | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Hatzis-Schoch Brent | Director | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Humphries William D | Director | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Likens Matthew | President | 1840 S. Stapley Dr, Mesa, AZ, 85204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2017-01-13 | - | - |
| REGISTERED AGENT CHANGED | 2017-01-13 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-13 | 1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-13 | 1840 S. Stapley Dr, Ste 200, Mesa, AZ 85204 | - |
| Name | Date |
|---|---|
| Withdrawal | 2017-01-13 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-13 |
| ANNUAL REPORT | 2014-04-11 |
| Foreign Profit | 2013-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
