| Entity Name: | ULTRA HIGH INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | F19000002762 |
| FEI/EIN Number | 82-1614690 |
| Address: | 2050 CORAL WAY, 305, Miami, FL 33145 |
| Mail Address: | 2050 CORAL WAY, 305, Miami, FL 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lopez, Valentin | Agent | 2600 Douglas Road, 811, MIAMI, FL 33134 |
| Name | Role | Address |
|---|---|---|
| BARAHONA, ABEL | Chairman | 2050 CORAL WAY, 305 Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| BARAHONA, ABEL | President | 2050 CORAL WAY, 305 Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| RINCON, ADRIANA | Vice Chairman | 2050 CORAL WAY, 305 Miami, FL 33145 |
| Name | Role | Address |
|---|---|---|
| RINCON, ADRIANA | Vice President | 2050 CORAL WAY, 305 Miami, FL 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-25 | 2050 CORAL WAY, 305, Miami, FL 33145 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-25 | 2050 CORAL WAY, 305, Miami, FL 33145 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Lopez, Valentin | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-11 | 2600 Douglas Road, 811, MIAMI, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-08-09 |
| Foreign Profit | 2019-06-11 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
