Search icon

ULTRA-ONE, INC.

Company Details

Entity Name: ULTRA-ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 16 Feb 2005 (20 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: P05000025013
FEI/EIN Number 54-1479835
Address: 16636 SE 181st Terrace, Weirsdale, FL 32195
Mail Address: PO BOX 329, Weirsdale, FL 32195
ZIP code: 32195
County: Marion
Place of Formation: FLORIDA

Agent

Name Role Address
CUBBAGE, VICKIE A Agent 16636 SE 181st Terrace, Weirsdale, FL 32195

Director

Name Role Address
CUBBAGE, VICKIE A Director 16636 S.E. 181st Terrace, Weirsdale, FL 32195
CUBBAGE, VICKIE Director 16636 S.E. 181st Terrace, Weirsdale, FL 32195
CUBBAGE, CHRIS D Director 16636 S.E. 181st Terrace, Weirsdale, FL 32195

President

Name Role Address
CUBBAGE, VICKIE President 16636 S.E. 181st Terrace, Weirsdale, FL 32195

Secretary

Name Role Address
CUBBAGE, VICKIE Secretary 16636 S.E. 181st Terrace, Weirsdale, FL 32195

Treasurer

Name Role Address
CUBBAGE, VICKIE Treasurer 16636 S.E. 181st Terrace, Weirsdale, FL 32195

Vice President

Name Role Address
CUBBAGE, CHRIS D Vice President 16636 S.E. 181st Terrace, Weirsdale, FL 32195

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
CHANGE OF MAILING ADDRESS 2022-05-19 16636 SE 181st Terrace, Weirsdale, FL 32195 No data
CHANGE OF PRINCIPAL ADDRESS 2020-06-26 16636 SE 181st Terrace, Weirsdale, FL 32195 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-26 16636 SE 181st Terrace, Weirsdale, FL 32195 No data

Documents

Name Date
ANNUAL REPORT 2022-05-19
ANNUAL REPORT 2021-04-29
AMENDED ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-20
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-01-15

Date of last update: 04 Jan 2025

Sources: Florida Department of State