| Entity Name: | ULTRA PERFUME INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA PERFUME 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: |
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: | 04 Mar 2013 (12 years ago) |
| Date of dissolution: | 30 Dec 2024 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2024 (3 months ago) |
| Document Number: | P13000020043 |
| FEI/EIN Number |
46-2198076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5303 NW 165th Street, MIAMI GARDENS, FL, 33014, US |
| Mail Address: | 5303 NW 165th Street, MIAMI GARDENS, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GURBANI VIJAY H | President | 5303 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| GURBANI HARI | Director | 5303 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| GURBANI KUSUM | Officer | 5303 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| GURBANI VIJAY H | Agent | 5303 NW 165TH STREET, MIAMI GARDENS, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 5303 NW 165th Street, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 5303 NW 165th Street, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 5303 NW 165TH STREET, MIAMI GARDENS, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | GURBANI, VIJAY H | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-30 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-06-28 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-02-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9161488606 | 2021-03-25 | 0455 | PPS | 5315 NW 165th St, Miami Lakes, FL, 33014-6232 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6681667300 | 2020-04-30 | 0455 | PPP | 5315 NW 165TH STREET, HIALEAH, FL, 33014 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
