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HERBAL ULTRA CORPORATION - Florida Company Profile

Headquarter

Company Details

Entity Name: HERBAL ULTRA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HERBAL ULTRA CORPORATION 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: 28 Mar 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P14000028479
FEI/EIN Number 46-5256455

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1828 Mid Ocean Circle, SARASOTA, FL, 34239, US
Mail Address: PO Box 4296, Sarasota, FL, 34230, US
ZIP code: 34239
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of HERBAL ULTRA CORPORATION, COLORADO 20201188768 COLORADO

Key Officers & Management

Name Role Address
ESCALANTE CARLOS CII President 429 Central Avenue, SARASOTA, FL, 34236
Frazer-Abel Virginia Pers 4704 Harlan St., Denver, CO, 80212
ESCALANTE CARLOS CII Agent 1828 Mid Ocean Circle, SARASOTA, FL, 34239

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000068151 HERBAL ULTRA NATURE'S ULTIMATE REMEDIES EXPIRED 2018-06-14 2023-12-31 - 1828 MID OCEAN CIRCLE, SARASOTA, FL, 34239
G18000067794 HERBAL ULTRA EXPIRED 2018-06-13 2023-12-31 - HERBAL ULTRA CORPORATION, 1828 MID OCEAN CIR, SARASOTA, FL, 34239

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2019-02-13 1828 Mid Ocean Circle, SARASOTA, FL 34239 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 1828 Mid Ocean Circle, SARASOTA, FL 34239 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 1828 Mid Ocean Circle, SARASOTA, FL 34239 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000060479 ACTIVE 1000000875902 SARASOTA 2021-02-03 2031-02-10 $ 1,103.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051
J21000006811 TERMINATED 1000000872290 SARASOTA 2021-01-04 2041-01-06 $ 680.57 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 100 PARAMOUNT DR STE 200, SARASOTA FL342326051

Documents

Name Date
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-08
ANNUAL REPORT 2015-03-13
Domestic Profit 2014-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State