ULTRASONIC CONVERTER TECH, INC. - Florida Company Profile
Headquarter
| Entity Name: | ULTRASONIC CONVERTER TECH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRASONIC CONVERTER TECH, 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: | 10 Mar 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Dec 2021 (4 years ago) |
| Document Number: | P05000040141 |
| FEI/EIN Number |
202518772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6746 White Drive, West Palm Beach, FL, 33407, US |
| Mail Address: | 355 Prestwick Circle, Palm Beach Gardens, FL, 33418, US |
| ZIP code: | 33407 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER JAMES E | Chief Executive Officer | 355-1 PRESTWICK - APT 1, PALM BEACH GARDENS, FL, 33418 |
| Miller James EMr. | Agent | 355-1 Prestwick Circle, Palm Beach Gardens, FL, 33418 |
| MILLER JAMES E | President | 355-1 PRESTWICK - APT 1, PALM BEACH GARDENS, FL, 33418 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05173700104 | BEK ULTRASONICS | ACTIVE | 2005-06-22 | 2025-12-31 | - | 6746 WHITE DRIVE, WEST PALM BEACH, FL, 33407 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 6746 White Drive, Bldg 2, West Palm Beach, FL 33407 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-30 | 6746 White Drive, Bldg 2, West Palm Beach, FL 33407 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-09 | 355-1 Prestwick Circle, 1, Palm Beach Gardens, FL 33418 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-09 | Miller, James E, Mr. | - |
| AMENDMENT | 2009-01-09 | - | - |
| AMENDMENT | 2007-07-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-03-11 |
| REINSTATEMENT | 2021-12-06 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State