| Entity Name: | ULTRAADVISORS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAADVISORS CORP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Jun 2011 (14 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | P11000051777 |
| FEI/EIN Number |
452445182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLL CARLOS A | President | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| COLL CARLOS A | Director | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| COLL CARLOS A | Chief Executive Officer | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131 |
| CARATINI DINAH | Treasurer | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| GONZALES JUAN P | Director | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL, 33131 |
| ARANGO RICARDO | Director | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| VELEZ JOSE A | Director | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| COLL CARLOS A | Agent | 801 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-03-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000066895. CONVERSION NUMBER 900000179849 |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | COLL, CARLOS ANDRES | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 801 BRICKELL AVENUE, SUITE 1060, MIAMI, FL 33131 | - |
| AMENDMENT | 2011-09-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-08-03 |
| ANNUAL REPORT | 2012-05-11 |
| Amendment | 2011-09-12 |
| Domestic Profit | 2011-06-02 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
