ULTRAMEDIA COMPANY - Florida Company Profile
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| Entity Name: | ULTRAMEDIA COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAMEDIA COMPANY 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: | 05 May 1986 (39 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | J12597 |
| FEI/EIN Number |
591469568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 N.BUENA VISTA, LAKE ALFRED, FL, 33850-2002 |
| Mail Address: | 150 N.BUENA VISTA, LAKE ALFRED, FL, 33850-2002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDS, H. VERNON | Agent | 190 W.GREEN STREET, ENGLEWOOD, FL, 33533 |
| DAVIDS, H. VERNON | Secretary | 300 N.OXFORD DRIVE, ENGLEWOOD, FL |
| DAVIDS, H. VERNON | Director | 300 N.OXFORD DRIVE, ENGLEWOOD, FL |
| CAMPBELL, W.L. | President | 150 N.BUENA VISTA, LAKE ALFRED, FL |
| CAMPBELL, W.L. | Treasurer | 150 N.BUENA VISTA, LAKE ALFRED, FL |
| CAMPBELL, W.L. | Director | 150 N.BUENA VISTA, LAKE ALFRED, FL |
| MARSHALL, M.P. | Vice President | N.BAY ROAD, WINDERMERE, FL |
| MARSHALL, M.P. | Director | N.BAY ROAD, WINDERMERE, FL |
| DIRESTA, EDWARD | Vice President | 32 WEST 40TH STREET, NEW YORK, NY |
| DIRESTA, EDWARD | Director | 32 WEST 40TH STREET, NEW YORK, NY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-03-29 | 150 N.BUENA VISTA, LAKE ALFRED, FL 33850-2002 | - |
| CHANGE OF MAILING ADDRESS | 1990-03-29 | 150 N.BUENA VISTA, LAKE ALFRED, FL 33850-2002 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-04-20 | 190 W.GREEN STREET, ENGLEWOOD, FL 33533 | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-07 | DAVIDS, H. VERNON | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State