| Entity Name: | ULTRA BEVERAGES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| BUSINESS FILINGS INCORPORATED | Agent |
| Name | Role | Address |
|---|---|---|
| Strauch Kent | President | 19291 Sw 62Nd St, Pembroke Pines, FL, 33332 |
| Name | Role | Address |
|---|---|---|
| Strauch Kent | Director | 19291 Sw 62Nd St, Pembroke Pines, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 19291 SW 62nd St, Pembroke Pines, FL 33332 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-25 | BUSINESS FILINGS INCORPORATED | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 19291 SW 62nd St, Pembroke Pines, FL 33332 | No data |
| CANCEL ADM DISS/REV | 2010-01-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
