| Entity Name: | ULTRAFLEX DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAFLEX DESIGNS, 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: | 11 Apr 2000 (25 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P00000036422 |
| FEI/EIN Number |
651103209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 WESTGATE AVENUE, SUITE A-10, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | PO BOX 17812, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ NELLIE D | Chief Executive Officer | 90 ABACO DRIVE, LAKE WORTH, FL, 33461 |
| FERNANDEZ FELIX | President | 90 ABACO DRIVE, LAKE WORTH, FL, 33461 |
| FERNANDEZ NELLIE D | Agent | 90 ABACO DRIVE, LAKE WORTH, FL, 33461 |
| FERNANDEZ NELLIE D | Secretary | 90 ABACO DRIVE, LAKE WORTH, FL, 33461 |
| FERNANDEZ FELIX | Treasurer | 90 ABACO DRIVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 4201 WESTGATE AVENUE, SUITE A-10, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-26 | 4201 WESTGATE AVENUE, SUITE A-10, WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-26 | 90 ABACO DRIVE, LAKE WORTH, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-05 |
| ANNUAL REPORT | 2004-05-08 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-04-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
