| Entity Name: | ULTRAFLEX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAFLEX, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 May 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Dec 2024 (3 months ago) |
| Document Number: | P09000047054 |
| FEI/EIN Number |
270276302
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5800 SW 127TH AVE #2418, MIAMI, FL, 33183, US |
| Mail Address: | 5800 SW 127TH AVE #2418, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REMEDIOS MANUEL A | Vice President | 5800 SW 127TH AVE #2418, MIAMI, FL, 33183 |
| CROS MARLENE | President | 5800 SW 127TH AVE #2418, MIAMI, FL, 33183 |
| CROS MARLENE | Agent | 2980 SW 141ST CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-17 | 5800 SW 127TH AVE #2418, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-17 | 5800 SW 127TH AVE #2418, MIAMI, FL 33183 | - |
| REINSTATEMENT | 2024-12-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-11 | CROS, MARLENE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-11 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-01-26 |
| ANNUAL REPORT | 2019-03-09 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
