| Entity Name: | ULTRA BRAKE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA BRAKE 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: | 17 Mar 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | K73657 |
| FEI/EIN Number |
592948400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1875 LAKE MARY BLVD, SANFORD, FL, 32773, US |
| Mail Address: | 1875 LAKE MARY BLVD, SANFORD, FL, 32773, US |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNEY JOHN | President | 1875 E LAKE MARY BLVD, SANFORD, FL |
| KENNEY JOHN | Director | 1875 E LAKE MARY BLVD, SANFORD, FL |
| SCICCHITANO MICHAEL | Agent | 1875 E LAKE MARY BLVD, SANFORD, FL, 32773 |
| TYGAR, NEIL | Vice President | 1875 LAKE MARY BLVD, SANFORD, FL |
| TYGAR, NEIL | Treasurer | 1875 LAKE MARY BLVD, SANFORD, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-31 | 1875 E LAKE MARY BLVD, SANFORD, FL 32773 | - |
| REGISTERED AGENT NAME CHANGED | 1996-01-31 | SCICCHITANO, MICHAEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-06-16 | 1875 LAKE MARY BLVD, SANFORD, FL 32773 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-16 | 1875 LAKE MARY BLVD, SANFORD, FL 32773 | - |
| EVENT CONVERTED TO NOTES | 1991-01-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 1990-04-06 | - | - |
| NAME CHANGE AMENDMENT | 1989-03-22 | ULTRA BRAKE CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-31 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
