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ULTRA PERFUME INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9161488606 2021-03-25 0455 PPS 5315 NW 165th St, Miami Lakes, FL, 33014-6232
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4375
Loan Approval Amount (current) 4375
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Lakes, MIAMI-DADE, FL, 33014-6232
Project Congressional District FL-24
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 67422
Originating Lender Name First Horizon Bank
Originating Lender Address MEMPHIS, TN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4431.27
Forgiveness Paid Date 2022-07-14
6681667300 2020-04-30 0455 PPP 5315 NW 165TH STREET, HIALEAH, FL, 33014
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14374.95
Loan Approval Amount (current) 4374.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33014-0001
Project Congressional District FL-26
Number of Employees 1
NAICS code 446120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4423.93
Forgiveness Paid Date 2021-06-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State