| Entity Name: | ULTRA POSTAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA POSTAL SERVICES, 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: | 07 Nov 2013 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P13000091008 |
| FEI/EIN Number |
46-4219602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1293 N UNIVERSITY DRIVE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1293 N University Dr, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAVID BIJAN | President | 1293 N University Dr, CORAL SPRINGS, FL, 33071 |
| LEMONS KELLY | Director | 1293 N University Dr, CORAL SPRINGS, FL, 33071 |
| JAVID BIJAN | Agent | 1293 N University Dr, CORAL SPRINGS, FL, 33071 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000005271 | THE UPS STORE #6500 | EXPIRED | 2014-01-15 | 2019-12-31 | - | 5645 CORAL RIDGE DRIVE, STE 106, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | 1293 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-27 | 1293 N University Dr, CORAL SPRINGS, FL 33071 | - |
| AMENDMENT | 2014-01-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-31 | 1293 N UNIVERSITY DRIVE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment | 2014-01-31 |
| Domestic Profit | 2013-11-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
