| Entity Name: | ULTRA SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SYSTEMS, 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: | 27 Dec 1989 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L39886 |
| FEI/EIN Number |
650161295
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10664 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| Mail Address: | 10664 FOUNTAINEBLEAU BLVD, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO, JOSE A. | Director | 4965 S.,W. 136TH PLACE, MIAMI FL |
| PARDO, JOSE A. | President | 4965 S.,W. 136TH PLACE, MIAMI FL |
| PARDO, ANTONIO | Agent | 8200 NW 27 ST., SUITE 105, MIAMI FL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-08 | 10664 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-08 | 10664 FOUNTAINEBLEAU BLVD, MIAMI, FL 33172 | - |
| REINSTATEMENT | 1992-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-15 | 8200 NW 27 ST., SUITE 105, MIAMI FL, FL 33122 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
