| Entity Name: | ULTRA FABRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA FABRICS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 Dec 1981 (43 years ago) |
| Date of dissolution: | 30 Dec 2020 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 30 Dec 2020 (4 years ago) |
| Document Number: | F59363 |
| FEI/EIN Number |
592149039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| Mail Address: | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIN BRENDA | President | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| RUBIN BRENDA | Director | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| BLUMIN DANIEL | Vice President | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| BLUMIN DANIEL | Secretary | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| BLUMIN DANIEL | Director | 8584 SW 40 STREET, MIAMI, FL, 33155 |
| RASSNER WAYNE H | Agent | 7700 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000011905. CONVERSION NUMBER 100000209661 |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 8584 SW 40 STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 8584 SW 40 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 7700 N. KENDALL DRIVE, #510, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2006-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | RASSNER, WAYNE H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1984-08-30 | ULTRA FABRICS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-14 |
| ANNUAL REPORT | 2014-02-05 |
| ANNUAL REPORT | 2013-02-21 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
