| Entity Name: | ULTRA EMERALD S.A.S INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA EMERALD S.A.S 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: | 05 Jul 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 May 2022 (3 years ago) |
| Document Number: | P17000057471 |
| FEI/EIN Number |
82-2076048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 113 SE 1ST AVE, MIAMI, FL, 33131, US |
| Mail Address: | 113 SE 1ST AVE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ VICTOR Sr. | President | 113 SE 1ST AVE, MIAMI, FL, 33131 |
| DIAZ VICTOR Sr. | Agent | 113 SE 1ST AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-23 | 113 SE 1ST AVE, SUITE 265, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-23 | DIAZ, VICTOR , Sr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 113 SE 1ST AVE, SUITE 265, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 113 SE 1ST AVE, SUITE 265, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2022-05-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-23 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-31 |
| REINSTATEMENT | 2022-05-05 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-29 |
| Domestic Profit | 2017-07-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
