| Entity Name: | ULTRA WOOD PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA WOOD PRODUCTS CO., 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: | 21 Aug 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: | P01000083034 |
| FEI/EIN Number |
651133998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 1601 N. Powerline Rd., POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY WILLIAM R | President | 1601 N. Powerline Rd., POMPANO BEACH, FL, 33069 |
| Riley William R | Secretary | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL, 33069 |
| RILEY WILLIAM R | Agent | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-05 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000274601 | ACTIVE | 2017CC 6167 | POLK CO | 2019-01-29 | 2025-08-10 | $8,242.86 | BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FLORIDA 33801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-14 |
| AMENDED ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2015-02-24 |
| ANNUAL REPORT | 2014-01-15 |
| AMENDED ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-02-23 |
| ANNUAL REPORT | 2010-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
