ULTRARAD CORPORATION - Florida Company Profile
| Entity Name: | ULTRARAD CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRARAD CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Oct 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Jul 2014 (11 years ago) |
| Document Number: | P02000105811 |
| FEI/EIN Number |
550799725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ, 08043, US |
| Mail Address: | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ, 08043, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY DAVID | Chief Executive Officer | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| MALONEY MARYANN | Secretary | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| GIUNTA WILLIAM JJR | Vice President | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Combs Roger | Vice President | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Combs Roger | Director | C/O 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Berry Joseph | Vice President | 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| Berry Joseph | Secretary | 1000 Haddonfield-Berlin Road, Voorhees, NJ, 08043 |
| CORPORATION SERVICE COMPANY | Agent | - |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-12 | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ 08043 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-12 | 1000 Haddonfield-Berlin Road, Suite 209, Voorhees, NJ 08043 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-02 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2014-07-14 | - | - |
| REINSTATEMENT | 2007-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 2004-11-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000050345 |
| AMENDMENT | 2004-09-24 | - | - |
| REINSTATEMENT | 2004-03-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-14 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State