| Entity Name: | ULTRA SAFETY SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SAFETY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Sep 1988 (37 years ago) |
| Document Number: | M98847 |
| FEI/EIN Number |
650074644
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL, 33407, US |
| Mail Address: | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL, 33407, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA ROLANDO | Vice President | 107 Ibisca Terrace, Royal Palm Beach, FL, 33411 |
| MERGENTHALER ROBERT | Agent | 1601 HILL AVENUE, MANGONIA PARK, FL, 33407 |
| MERGENTHALER ROBERT P. | President | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-01-19 | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-26 | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-26 | 1601 HILL AVENUE, SUITE C, MANGONIA PARK, FL 33407 | - |
| REGISTERED AGENT NAME CHANGED | 1995-05-01 | MERGENTHALER, ROBERT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-01-15 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P0610303 | ULTRA SAFETY SYSTEMS, INC. | ULTRA SAFETY SYSTEMS | DRM6E2JFB9Q7 | 1601 HILL AVE, STE C, WEST PALM BEACH, FL, 33407-2233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 324191 |
| NAICS Code's Description | Petroleum Lubricating Oil and Grease Manufacturing |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
