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ULTRA EXPRESS OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: ULTRA EXPRESS OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA EXPRESS OF FLORIDA, 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: 28 Jan 2000 (25 years ago)
Date of dissolution: 31 Dec 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 31 Dec 2002 (22 years ago)
Document Number: P00000009683
FEI/EIN Number 651022250

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11428 W. SAMPLE RD, #14, CORAL SPRINGS, FL, 33065
Mail Address: 11428 W. SAMPLE RD, #14, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
QUINTERO LUIS President 11510 W. SAMPLE ROAD SUITE 2, CORAL SPRINGS, FL, 33067
QUINTERO LUIS Agent 3847 TURTLE RUN BLVD. APT 2421, CORAL SPRINGS, FL, 33067

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-12-31 - -
CHANGE OF PRINCIPAL ADDRESS 2002-09-16 11428 W. SAMPLE RD, #14, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2001-03-26 11428 W. SAMPLE RD, #14, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2001-03-26 QUINTERO, LUIS -
REGISTERED AGENT ADDRESS CHANGED 2001-03-26 3847 TURTLE RUN BLVD. APT 2421, CORAL SPRINGS, FL 33067 -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2002-12-31
ANNUAL REPORT 2002-09-16
ANNUAL REPORT 2001-03-26
Domestic Profit 2000-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State