| Entity Name: | ULTRA BEVERAGES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA BEVERAGES 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: | 04 Dec 2008 (16 years ago) |
| Date of dissolution: | 06 Nov 2017 (7 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 06 Nov 2017 (7 years ago) |
| Document Number: | P08000105939 |
| FEI/EIN Number |
263830421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19291 SW 62nd St, Pembroke Pines, FL, 33332, US |
| Mail Address: | 19291 SW 62nd St, Pembroke Pines, FL, 33332, US |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Strauch Kent | Director | 19291 Sw 62Nd St, Pembroke Pines, FL, 33332 |
| Strauch Kent | President | 19291 Sw 62Nd St, Pembroke Pines, FL, 33332 |
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 19291 SW 62nd St, Pembroke Pines, FL 33332 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | BUSINESS FILINGS INCORPORATED | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 19291 SW 62nd St, Pembroke Pines, FL 33332 | - |
| CANCEL ADM DISS/REV | 2010-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000065660 | ACTIVE | 1000000649825 | BROWARD | 2014-12-30 | 2035-01-08 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000367939 | LAPSED | 1000000373781 | BROWARD | 2013-02-08 | 2023-02-13 | $ 380.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J12000254469 | TERMINATED | 1000000261342 | BROWARD | 2012-03-28 | 2032-04-06 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J12000254519 | TERMINATED | 1000000261350 | BROWARD | 2012-03-28 | 2022-04-06 | $ 1,416.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-01-06 |
| REINSTATEMENT | 2010-01-04 |
| Domestic Profit | 2008-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
