| Entity Name: | ULTRA SONIC ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SONIC ENTERPRISES, 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: | 08 Mar 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P02000026080 |
| FEI/EIN Number |
020565355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 SW 12 AVENUE STE 525, MIAMI, FL, 33130, US |
| Mail Address: | 515 SW 12 AVENUE STE 525, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DIEGO F | President | 515 SW 12 AVENUE STE 525, MIAMI, FL, 33130 |
| ZAPATA PAOLA | Vice President | 515 SW 12 AVENUE STE 525, MIAMI, FL, 33130 |
| RAMIREZ DIEGO F | Agent | 515 SW 12 AVENUE STE 525, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 515 SW 12 AVENUE STE 525, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-29 | 515 SW 12 AVENUE STE 525, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 515 SW 12 AVENUE STE 525, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-24 | RAMIREZ, DIEGO F | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
