| Entity Name: | ULTRA FABRICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 59-2149039 |
| 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 |
|---|---|---|
| RASSNER, WAYNE H | Agent | 7700 N. KENDALL DRIVE, #510, MIAMI, FL 33156 |
| Name | Role | Address |
|---|---|---|
| BLUMIN, DANIEL | Secretary | 8584 SW 40 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| BLUMIN, DANIEL | Director | 8584 SW 40 STREET, MIAMI, FL 33155 |
| RUBIN, BRENDA | Director | 8584 SW 40 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| RUBIN, BRENDA | President | 8584 SW 40 STREET, MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| BLUMIN, DANIEL | Vice President | 8584 SW 40 STREET, MIAMI, FL 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2020-12-30 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000011905. CONVERSION NUMBER 100000209661 |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 8584 SW 40 STREET, MIAMI, FL 33155 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-16 | 8584 SW 40 STREET, MIAMI, FL 33155 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 7700 N. KENDALL DRIVE, #510, MIAMI, FL 33156 | No data |
| REINSTATEMENT | 2006-04-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | RASSNER, WAYNE H | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 1984-08-30 | ULTRA FABRICS, INC. | No data |
| 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: 05 Feb 2025
Sources: Florida Department of State
