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ULTRA PLUS SERVICES INC - Florida Company Profile

Company Details

Entity Name: ULTRA PLUS SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA PLUS SERVICES 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: 13 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P07000102425
FEI/EIN Number 261078907

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7910 HARBOR ISLAND DRIVE, 1006, NORTH BAY VILLAGE, FL, 33141
Mail Address: P.O. BOX 547172, BAL HARBOUR, FL, 33154
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IRIARTE CARLOS President 7910 HARBOR ISLAND DRIVE 1006, NORTH BAY VILLAGE, FL, 33141
IRIARTE CARLOS Agent 7910 HARBOR ISLAND DRIVE, NORTH BAY VILLAGE, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-05-01 7910 HARBOR ISLAND DRIVE, 1006, NORTH BAY VILLAGE, FL 33141 -
CHANGE OF PRINCIPAL ADDRESS 2009-05-06 7910 HARBOR ISLAND DRIVE, 1006, NORTH BAY VILLAGE, FL 33141 -
REGISTERED AGENT ADDRESS CHANGED 2009-05-06 7910 HARBOR ISLAND DRIVE, 1006, NORTH BAY VILLAGE, FL 33141 -
AMENDMENT 2008-12-19 - -

Documents

Name Date
ANNUAL REPORT 2010-05-01
ANNUAL REPORT 2009-05-06
Amendment 2008-12-19
ANNUAL REPORT 2008-07-09
Domestic Profit 2007-09-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State