| Entity Name: | ULTRA PACKAGING AND SHIPPING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA PACKAGING AND SHIPPING SERVICES, 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: | 24 Dec 2003 (21 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 02 Jun 2008 (17 years ago) |
| Document Number: | P04000003267 |
| FEI/EIN Number |
20-0594250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 LINTON BLVD, 11A, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4801 LINTON BLVD, 11A, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOSEPH PREPETIT | President | 4801 LINTON BLVD 11A, DELRAY BEACH, FL, 33445 |
| JOSEPH PREPETIT | Director | 4801 LINTON BLVD 11A, DELRAY BEACH, FL, 33445 |
| JOSEPH BERNADETTE | Vice President | 4801 LINTON BLVD, DELRAY BEACH, FL, 33445 |
| PREPETIT JOSEPH P | Agent | 4801 LINTON BLVD, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2012-04-30 | PREPETIT, JOSEPH P | - |
| CANCEL ADM DISS/REV | 2008-06-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-02 | 4801 LINTON BLVD, 11A, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-02 | 4801 LINTON BLVD, 11A, DELRAY BEACH, FL 33445 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-23 | 4801 LINTON BLVD, 11A, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-07-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9010258109 | 2020-07-27 | 0455 | PPP | 4801 LINTON BLVD 11 A, DELRAY BEACH, FL, 33445-6501 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
