| Entity Name: | ULTRA-FRESH FOODS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA-FRESH FOODS, 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: | 10 Sep 1985 (40 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | H75109 |
| FEI/EIN Number |
592711369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SUNNY ISLES BOULEVARD, NORTH MIAMI BEACH, FL |
| Mail Address: | 200 SUNNY ISLES BOULEVARD, NORTH MIAMI BEACH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEMPEL, MICHAEL | Director | 9366 GETTYSBURG RD., BOCA RATON, FL |
| GEMPEL, LYNNE | Secretary | 9366 GETTYSBURG RD., BOCA RATON, FL |
| GEMPEL, LYNNE | Treasurer | 9366 GETTYSBURG RD., BOCA RATON, FL |
| GEMPEL, LYNNE | Director | 9366 GETTYSBURG RD., BOCA RATON, FL |
| GEMPEL, MICHAEL W. | Agent | 9366 GETTYSBURG RD., BOCA RATON, FL, 33445 |
| GEMPEL, MICHAEL | President | 9366 GETTYSBURG RD., BOCA RATON, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| AMENDMENT | 1988-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-09-20 | GEMPEL, MICHAEL W. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-09-20 | 9366 GETTYSBURG RD., BOCA RATON, FL 33445 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
