| Entity Name: | ULTRA FITNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA FITNESS, 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: | 07 Dec 1988 (36 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | K49691 |
| FEI/EIN Number |
650080823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1515 S. FEDERAL HIGHWAY, #310, BOCA RATON, FL, 33432, US |
| Mail Address: | 1515 S. FEDERAL HIGHWAY, #310, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANNAVALE, STEVEN V. | President | 6261 SWEET MAPLE LANE, BOCA RATON, FL |
| MANUSKY, FRANK PAUL | Director | 6655 NW 42ND TERRACE, COCONUT CREEK, FL |
| CANNAVALE, STEVEN VINCENT | Agent | 6261 SWEET MAPLE LANE, BOCA RATON, FL, 33433 |
| WIGINTON TERRY | Director | 550 JEFFERSON DR, #108, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 6261 SWEET MAPLE LANE, BOCA RATON, FL 33433 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-09 | 1515 S. FEDERAL HIGHWAY, #310, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-09 | 1515 S. FEDERAL HIGHWAY, #310, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-09-23 |
| ANNUAL REPORT | 1998-05-28 |
| ANNUAL REPORT | 1997-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
