| Entity Name: | ULTRABUILT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRABUILT 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: | 29 Jan 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000010928 |
| FEI/EIN Number |
651073431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 118 1ST AVE, NOKOMIS, FL, 34275 |
| Mail Address: | 118 1ST AVE, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTHY BRENT T | President | 118 1ST AVE., NOKOMIS, FL, 34275 |
| BENNETT JOHN | Manager | 118 1ST AVE, NOKOMIS, FL, 34275 |
| FORRESTER TERRY | Manager | 118 1ST AVE, NOKOMIS, FL, 34275 |
| MCCARTHY ANTHONY | Vice President | 118 1ST AVE, NOKOMIS, FL, 34275 |
| GARDI LES | Agent | 7061 S. TAMIAMI TRAIL, SARASOTA, FL, 342315559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000062793 | BRADENTONLANDCLEARING | EXPIRED | 2013-06-21 | 2018-12-31 | - | 118 1ST AVE, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 118 1ST AVE, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-06 | 118 1ST AVE, NOKOMIS, FL 34275 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000623580 | TERMINATED | 1000000380604 | MANATEE | 2012-09-14 | 2032-09-26 | $ 1,320.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-02-06 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
