| Entity Name: | ULTRA MOTORCYCLE COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA MOTORCYCLE COMPANY, 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: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P01000098633 |
| FEI/EIN Number |
522350285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 542 LPGA BLVD, HOLLY HILL, FL, 32117 |
| Address: | 42180 SARAH WAY, TEMECULA, CA, 92590 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRA MOTORCYCLE COMPANY, INC., COLORADO | 20071410859 | COLORADO |
| Name | Role | Address |
|---|---|---|
| CAMPAGNUOLO FRED M | Director | 2631 WESTWOOD AVE, NEW SMYRNA, FL, 32168 |
| CAMPAGNUOLO FRED M | Agent | 542 LPGA BLVD, HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-22 | 542 LPGA BLVD, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-22 | 42180 SARAH WAY, TEMECULA, CA 92590 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-10 | 42180 SARAH WAY, TEMECULA, CA 92590 | - |
| CANCEL ADM DISS/REV | 2007-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-27 | CAMPAGNUOLO, FRED MPRES | - |
| CANCEL ADM DISS/REV | 2005-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2002-11-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000002300 | LAPSED | 2009-32884-COCI | CNTY CRT VOLUSIA CNTY FL | 2009-12-23 | 2015-01-06 | $10,561.66 | BERKLEY SPECIALLY UNDERWRITING MANAGERS, LLC, THREE RAVINIA DRIVE, SUITE 500, ATLANTA, FL 30346 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-05-22 |
| REINSTATEMENT | 2007-08-26 |
| REINSTATEMENT | 2005-01-27 |
| ANNUAL REPORT | 2003-04-25 |
| REINSTATEMENT | 2002-11-22 |
| Domestic Profit | 2001-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
