| Entity Name: | ULTRA PRODUCTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jul 2013 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Oct 2017 (7 years ago) |
| Document Number: | P13000063600 |
| FEI/EIN Number | 46-3330680 |
| Address: | 9737 NW 41 ST., STE. 764, DORAL, FL 33178 |
| Mail Address: | 6681 NW 82nd Ave, DORAL, FL 33166 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ULTRA PRODUCTS, INC | Agent |
| Name | Role | Address |
|---|---|---|
| Perez, Carlos | President | 9737 NW 41 ST., STE. 764, DORAL, FL 33178 |
| Name | Role | Address |
|---|---|---|
| SAAVEDRA, JOEL | Vice President | 9737 NW 41 ST., STE. 764, DORAL, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000035658 | PURKRATOM | ACTIVE | 2024-03-10 | 2029-12-31 | No data | 6681 NW 82ND AVE, DORAL, FL, 33166 |
| G13000103045 | CMP SOLUTIONS | EXPIRED | 2013-10-18 | 2018-12-31 | No data | 7550 SW 36 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 9737 NW 41 ST., STE. 764, DORAL, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | Ultra Products Inc | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-10 | 6681 NW 82nd Ave, DORAL, FL 33166 | No data |
| AMENDMENT | 2017-10-24 | No data | No data |
| AMENDMENT | 2016-08-01 | No data | No data |
| AMENDMENT | 2013-11-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-10-24 |
| ANNUAL REPORT | 2017-01-09 |
| Amendment | 2016-08-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
