| Entity Name: | ULTRA EXPRESS SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA EXPRESS SOLUTIONS, 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: | 14 Feb 2008 (17 years ago) |
| Date of dissolution: | 10 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Jan 2014 (11 years ago) |
| Document Number: | P08000016440 |
| FEI/EIN Number |
261966167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6162 NW 74 TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 6162 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASCAVITA GUSTAVO | President | 8852 NW 111TH COURT UNIT 2206, DORAL, FL, 33178 |
| CASCAVITA GUSTAVO | Vice President | 8852 NW 111 CT UNIT 2206, MIAMI, FL, 33178 |
| CASCAVITA GUSTAVO | Secretary | 8852 NW 111TH COURT UNIT 2206, MIAMI, FL, 33178 |
| MORA DIANA | Agent | 8852 NW 111TH COURT, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 6162 NW 74 TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 6162 NW 74 TH AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2010-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-03-14 |
| ANNUAL REPORT | 2011-01-06 |
| Amendment | 2010-09-17 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-04-27 |
| Domestic Profit | 2008-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
