| Entity Name: | ULTRA LUXURY PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 ALFRED FP.A. | Agent | 1430 S OCEAN BLVD., LAUDERDALE-BY-THE-SEA, FL, 33062 |
| Name | Role | Address |
|---|---|---|
| WYTTENBACH FRED | President | 1430 S OCEAN BLVD, STE. 3A, 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-06 | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL 33062 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-11 | 1430 S OCEAN BLVD., 3A, LAUDERDALE-BY-THE-SEA, FL 33062 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-02-28 | WYTTENBACH, ALFRED F, P.A. | No data |
| PENDING REINSTATEMENT | 2012-04-23 | No data | No data |
| REINSTATEMENT | 2012-04-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| NAME CHANGE AMENDMENT | 2010-04-16 | ULTRA LUXURY PROPERTIES, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
