| Entity Name: | ULTRA SOLUTIONS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SOLUTIONS GROUP USA, 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: |
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: | 06 Oct 2015 (10 years ago) |
| Document Number: | P15000082620 |
| FEI/EIN Number |
47-2179013
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5280 NW 2nd Ave, Boca Raton, FL, 33487, US |
| Mail Address: | Eucalyptus Ln, Wilmington, NC, 28412, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Radewicz Karen | Chief Executive Officer | 202 Eucalyptus Lane, Wilmington, NC, 28412 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5280 NW 2nd Ave, PH-14, Boca Raton, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5280 NW 2nd Ave, PH-14, Boca Raton, FL 33487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-07 |
| Domestic Profit | 2015-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
