| Entity Name: | ULTRA LUXE RENOVATIONS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA LUXE RENOVATIONS CORP. 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Jul 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Jul 2022 (3 years ago) |
| Document Number: | P15000064277 |
| FEI/EIN Number |
47-4673035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3344 NW 16TH AVE, POMPANO BEACH, FL, 33064, US |
| Mail Address: | 3344 NW 16TH AVE, POMPANO BEACH, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ASCENCIO JANETH | President | 3344 NW 16TH AVE, POMPANO BEACH, FL, 33064 |
| Vazquez Daniel | Officer | 3344 NW 16TH AVE, POMPANO BEACH, FL, 33064 |
| Leon Ascencio Janeth | Agent | 3344 NW 16TH AVE, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2022-07-21 | ULTRA LUXE RENOVATIONS CORP | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 3344 NW 16TH AVE, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-24 | Leon Ascencio , Janeth | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-28 | 3344 NW 16TH AVE, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 3344 NW 16TH AVE, POMPANO BEACH, FL 33064 | - |
| REINSTATEMENT | 2017-02-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| Name Change | 2022-07-21 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-02-16 |
| REINSTATEMENT | 2017-02-10 |
| Amendment | 2015-09-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
