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ULTRA TRADING CORP. - Florida Company Profile

Company Details

Entity Name: ULTRA TRADING CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA TRADING 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: 19 Apr 2017 (8 years ago)
Document Number: P17000035635
FEI/EIN Number 371616713

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11891 S.W. 80 TERR., MIAMI, FL, 33183
Mail Address: 11891 S.W. 80 TERR., MIAMI, FL, 33183
ZIP code: 33183
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY ARMANDO Director 11891 S.W. 80 TERR., MIAMI, FL, 33183
REY ARMANDO President 11891 S.W. 80 TERR., MIAMI, FL, 33183
REY ARMANDO Agent 11891 S.W. 80 TERR., MIAMI, FL, 33183

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-09
Domestic Profit 2017-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State