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ULTRA CORPORATION - Florida Company Profile

Company Details

Entity Name: ULTRA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA CORPORATION 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: 22 Aug 1983 (42 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: G56287
FEI/EIN Number 650002688

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US
Mail Address: 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARDO ANTONIO Agent 10330 USA TODAY WAY, MIRAMAR, FL, 33025
PARDO, ANTONIO JR. President 4285 SW 152 AVENUE, MIRAMAR, FL
PARDO, ANTONIO JR. Director 4285 SW 152 AVENUE, MIRAMAR, FL
PARDO, ANTONIO JR. Secretary 4285 SW 152 AVENUE, MIRAMAR, FL
PARDO, NADJA D. Treasurer 4285 SW 152 AVENUE, MIRAMAR, FL
PARDO, NADJA D. Vice President 4285 SW 152 AVENUE, MIRAMAR, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-12 10330 USA TODAY WAY, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 1999-04-12 10330 USA TODAY WAY, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 1999-04-12 10330 USA TODAY WAY, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 1998-03-30 PARDO, ANTONIO -

Documents

Name Date
ANNUAL REPORT 2002-04-30
ANNUAL REPORT 2001-03-22
ANNUAL REPORT 2000-04-19
ANNUAL REPORT 1999-04-12
ANNUAL REPORT 1998-03-30
ANNUAL REPORT 1997-03-26
ANNUAL REPORT 1996-04-22
ANNUAL REPORT 1995-04-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State