| Entity Name: | ULTRAFLEX SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P16000007572 |
| FEI/EIN Number | 811708496 |
| Address: | 6333 Pelican Creek Circle, Riverview, FL, 33578, US |
| Mail Address: | 6333 Pelican Creek Circle, Riverview, FL, 33578, US |
| ZIP code: | 33578 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BOC484KH634643 | P16000007572 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Padula, Stephen J, 101 Plaza Real South, Suite 207, Boca Raton, US-FL, US, 33432 |
| Headquarters | 1578 Sussex Turnpike, Building 4, Randolph, US-NJ, US, 07869 |
Registration details
| Registration Date | 2018-02-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-02-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P16000007572 |
| Name | Role | Address |
|---|---|---|
| PADULA STEPHEN J | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| SCHLEICHER JOHN JR. | President | 11180 5TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| Name | Role | Address |
|---|---|---|
| SCHLEICHER SUSAN P | Secretary | 11180 5TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023243 | ULTRAFLEX SYSTEMS | ACTIVE | 2016-03-03 | 2026-12-31 | No data | 1578 SUSSEX TURNPIKE, BUILDING 4, RANDOLPH, NJ, 07869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 6333 Pelican Creek Circle, Riverview, FL 33578 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 6333 Pelican Creek Circle, Riverview, FL 33578 | No data |
| MERGER | 2016-06-29 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000162185 |
| AMENDMENT | 2016-06-29 | No data | No data |
| AMENDMENT | 2016-04-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-07-29 |
| ANNUAL REPORT | 2020-07-20 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-13 |
| Amendment | 2016-06-29 |
| Merger | 2016-06-29 |
| Amendment | 2016-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
