| Entity Name: | ULTRA S, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA S, 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: | 08 Oct 2010 (15 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Dec 2018 (6 years ago) |
| Document Number: | P10000082544 |
| FEI/EIN Number |
273656801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 612 ROBERTS BAY DR, NOKOMIS, FL, 34275, US |
| Mail Address: | 612 ROBERTS BAY DR, NOKOMIS, FL, 34275, US |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Duychak NADIYA | President | 612 ROBERTS BAY DR, NOKOMIS, FL, 34275 |
| KOZLOWSKI DAVID | Chief Operating Officer | 30953 STONE ARCH AVE, WESLEY CHAPEL, FL, 33544 |
| Duychak NADIYA | Agent | 612 ROBERTS BAY DR, NOKOMIS, FL, 34275 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-19 | Duychak, NADIYA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-12 | 612 ROBERTS BAY DR, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-12 | 612 ROBERTS BAY DR, NOKOMIS, FL 34275 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-12 | 612 ROBERTS BAY DR, NOKOMIS, FL 34275 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000573378 | ACTIVE | 1000000971402 | SARASOTA | 2023-11-20 | 2043-11-22 | $ 2,034.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-19 |
| Amendment | 2018-12-26 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-03-19 |
| ANNUAL REPORT | 2016-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
