| Entity Name: | ULTRAIST GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAIST GROUP 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: | 16 Feb 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P04000029985 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC, 27103 |
| Mail Address: | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC, 27103 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAHILL, MARY ROSE | Agent | 5422 11TH ST. CIR. E., BRADENTON, FL, 34203 |
| HAPNER DAVID L | Secretary | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC, 27103 |
| HAPNER DAVID L | Treasurer | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC, 27103 |
| DURBAN-HAPNER MARY C | President | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC, 27103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC 27103 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 4389 WINTERBERRY RIDGE CT, WINSTON SALEM, NC 27103 | - |
| REGISTERED AGENT NAME CHANGED | 2006-05-04 | CAHILL, MARY ROSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 5422 11TH ST. CIR. E., BRADENTON, FL 34203 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-15 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-06 |
| Domestic Profit | 2004-02-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
