| Entity Name: | ULTRA MANUFACTURING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA MANUFACTURING 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: | 02 Dec 1985 (39 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H89048 |
| FEI/EIN Number |
650002300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8205 NW 72 AVENUE, TAMARAC, FL, 33321 |
| Mail Address: | 8205 NW 72 AVENUE, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIPSON, LAMAR H. | Director | 11510 S.W. 181ST ST., MIAMI, FL |
| GIPSON, LAMAR H. | Treasurer | 11510 S.W. 181ST ST., MIAMI, FL |
| COHEN, ALAN R. | Director | 8205 N.W. 72ND AVENUE, TAMARAC, FL |
| COHEN, ALAN R. | Vice President | 8205 N.W. 72ND AVENUE, TAMARAC, FL |
| BARNES, VERNON H. | Director | 3300 NE 36 ST #708, FT LAUDERDALE, FL |
| BARNES, VERNON H. | President | 3300 NE 36 ST #708, FT LAUDERDALE, FL |
| COHEN, PHYLLIS E. | Chairman | 8205 N.W. 72ND AVENUE, TAMARAC, FL |
| COHEN, PHYLLIS E. | Secretary | 8205 N.W. 72ND AVENUE, TAMARAC, FL |
| COHEN, PHYLLIS E. | Treasurer | 8205 N.W. 72ND AVENUE, TAMARAC, FL |
| COHEN, ALAN R. | Agent | 8205 N.W. 72ND AVENUE, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-06 | 8205 NW 72 AVENUE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-06 | 8205 NW 72 AVENUE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 1988-03-07 | COHEN, ALAN R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-07 | 8205 N.W. 72ND AVENUE, TAMARAC, FL 33321 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
