| Entity Name: | ULTRA STRUCTURES CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA STRUCTURES CONSTRUCTION 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: |
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: | 06 Feb 2003 (22 years ago) |
| Document Number: | P03000015119 |
| FEI/EIN Number |
134253342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHOURY SALIM | Director | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| KHOURY SALIM | Vice President | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| KHOURY DEBORAH | Director | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| KHOURY DEBORAH | Vice President | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| KHOURY NICHOLAS | President | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| KHOURY ALEXANDER | Vice President | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL, 33316 |
| WALLACE DAVID J | Agent | DUBOW, DUBOW & WALLACE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | DUBOW, DUBOW & WALLACE, 215 N FEDERAL HWY, DANIA BEACH, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 3233 S ANDREWS AVENUE, FORT LAUDERDALE, FL 33316 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1638927406 | 2020-05-04 | 0455 | PPP | 3233 S ANDREWS AVE, FT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7840089004 | 2021-05-26 | 0455 | PPS | 3233 S Andrews Ave N/A, Fort Lauderdale, FL, 33316-4109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
