| Entity Name: | ULTRAFLEX SYSTEMS OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAFLEX SYSTEMS OF FLORIDA, 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: |
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: | 21 Jan 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P16000007572 |
| FEI/EIN Number |
811708496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | |||||||||||||||||||
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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 |
|---|---|---|
| SCHLEICHER JOHN JR. | President | 11180 5TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| SCHLEICHER SUSAN P | Secretary | 11180 5TH STREET EAST, TREASURE ISLAND, FL, 33706 |
| PADULA STEPHEN J | Agent | 101 PLAZA REAL SOUTH, BOCA RATON, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023243 | ULTRAFLEX SYSTEMS | ACTIVE | 2016-03-03 | 2026-12-31 | - | 1578 SUSSEX TURNPIKE, BUILDING 4, RANDOLPH, NJ, 07869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-05 | 6333 Pelican Creek Circle, Riverview, FL 33578 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-05 | 6333 Pelican Creek Circle, Riverview, FL 33578 | - |
| MERGER | 2016-06-29 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000162185 |
| AMENDMENT | 2016-06-29 | - | - |
| AMENDMENT | 2016-04-28 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5642338403 | 2021-02-09 | 0455 | PPS | 6333 Pelican Creek Cir, Riverview, FL, 33578-8822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1774287104 | 2020-04-10 | 0455 | PPP | 6333 Pelican Creek Circle 0.0, Riverview, FL, 33578-8822 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
