| Entity Name: | ULTRA WOOD PRODUCTS CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Aug 2001 (23 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P01000083034 |
| FEI/EIN Number | 651133998 |
| 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 | Agent | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| RILEY WILLIAM R | President | 1601 N. Powerline Rd., POMPANO BEACH, FL, 33069 |
| Name | Role | Address |
|---|---|---|
| Riley William R | Secretary | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-02-24 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-24 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-05 | 1601 N POWERLINE RD, 2ND FL, POMPANO BEACH, FL 33069 | No data |
| 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 Feb 2025
Sources: Florida Department of State
