| Entity Name: | ULTRA TECHNOLOGIES GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA TECHNOLOGIES GROUP 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: | 14 Sep 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Apr 2017 (8 years ago) |
| Document Number: | P09000075912 |
| FEI/EIN Number |
270924619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 43 S.Pompano Parkway #383, Pompano Beach, FL, 33069, US |
| Address: | 1451 West Cypress Creek Road, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DaSilva Jonathan | Trustee | 43 S.Pompano Parkway, Pompano Beach, FL, 33069 |
| COELHO MARLUCIA | Exec | 43 S.Pompano Parkway, Pompano Beach, FL, 33069 |
| LANE SUE | President | 1451 West Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| DaSilva Jonathan | Chief Executive Officer | 1451 West Cypress Creek Road, FORT LAUDERDALE, FL, 33309 |
| Sabrina Cardinot | Comp | 1805 Banks Road, MARGATE, FL, 33063 |
| ULTRA TECHNOLOGIES GROUP INC. | Agent | - |
| Gabetta Yuri | Assi | 43 South Pompano Parkway, Pompano Beach, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1805 Banks Road, Margate, FL 33363 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-06 | 1805 Banks Road, Margate, FL 33363 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-02 | ULTRA TECHNOLOGIES GROUP INC | - |
| AMENDMENT | 2017-04-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-31 | 1805 Banks Road, Margate, FL 33363 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-02-03 |
| ANNUAL REPORT | 2018-03-02 |
| Amendment | 2017-04-17 |
| ANNUAL REPORT | 2017-02-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
