| Entity Name: | ULTRA LUXURY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA LUXURY PROPERTIES, 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: | 02 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2012 (13 years ago) |
| Document Number: | P09000097475 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL, 33062, US |
| Mail Address: | 5457 Wiles Rd, 7-101, Coconut Creek, FL, 33073, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYTTENBACH FRED | President | 1430 S OCEAN BLVD, STE. 3A, LAUDERDALE-BY-THE-SEA, FL, 33062 |
| WYTTENBACH ALFRED FP.A. | Agent | 1430 S OCEAN BLVD., LAUDERDALE-BY-THE-SEA, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL 33062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL 33062 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | WYTTENBACH, ALFRED F, P.A. | - |
| PENDING REINSTATEMENT | 2012-04-23 | - | - |
| REINSTATEMENT | 2012-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2010-04-16 | ULTRA LUXURY PROPERTIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-23 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
