| Entity Name: | ULTRA SOLUTIONS GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 06 Oct 2015 (9 years ago) |
| Document Number: | P15000082620 |
| FEI/EIN Number | 47-2179013 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Radewicz Karen | Chief Executive Officer | 202 Eucalyptus Lane, Wilmington, NC, 28412 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 5280 NW 2nd Ave, PH-14, Boca Raton, FL 33487 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 5280 NW 2nd Ave, PH-14, Boca Raton, FL 33487 | No data |
| 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 Feb 2025
Sources: Florida Department of State
