| Entity Name: | ULTRA SMOOTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SMOOTH, 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: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P07000049125 |
| FEI/EIN Number |
208888695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1313 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1313 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARKER RICHARD | President | 1313 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| MICHAELS MARC | Secretary | 1313 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| BARKER RICHARD | Agent | 1313 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-21 | 1313 N UNIVERSITY DR, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-21 | 1313 N UNIVERSITY DR, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-21 | 1313 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001040725 | ACTIVE | 1000000283417 | BROWARD | 2013-05-31 | 2033-06-07 | $ 397.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000177627 | INACTIVE WITH A SECOND NOTICE FILED | 12-07094 04 | 17TH JUDICIAL, BROWARD COUNTY | 2012-12-14 | 2018-01-18 | $394,013.00 | MSKP RAMBLEWOOD SQUARE, LLC, 4500 PGA BOULEVARD, SUITE 400, PALM BEACH GARDENS, FLORIDA 33418 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-04-05 |
| Off/Dir Resignation | 2010-10-18 |
| ANNUAL REPORT | 2009-01-21 |
| ANNUAL REPORT | 2008-07-07 |
| Domestic Profit | 2007-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
