| Entity Name: | ULTRA-ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA-ONE, 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 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P05000025013 |
| FEI/EIN Number |
541479835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16636 SE 181st Terrace, Weirsdale, FL, 32195, US |
| Mail Address: | PO BOX 329, Weirsdale, FL, 32195, US |
| ZIP code: | 32195 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBBAGE VICKIE A | Director | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE VICKIE | President | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE VICKIE | Director | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE VICKIE | Secretary | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE VICKIE | Treasurer | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE CHRIS D | Vice President | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE CHRIS D | Director | 16636 S.E. 181st Terrace, Weirsdale, FL, 32195 |
| CUBBAGE VICKIE A | Agent | 16636 SE 181st Terrace, Weirsdale, FL, 32195 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-05-19 | 16636 SE 181st Terrace, Weirsdale, FL 32195 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 16636 SE 181st Terrace, Weirsdale, FL 32195 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-26 | 16636 SE 181st Terrace, Weirsdale, FL 32195 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1671338502 | 2021-02-19 | 0491 | PPS | 16636 SE 181st Ter, Weirsdale, FL, 32195-3303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6467097305 | 2020-04-30 | 0491 | PPP | 16636 S.E 181st Ter, WEIRSDALE, FL, 32195 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
