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ULTRAADVISORS CORP - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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