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ULTRA EXPORT TRADING CORP - Florida Company Profile

Company Details

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

ULTRA EXPORT 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: 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: 23 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: P18000088581
FEI/EIN Number 32-0582310

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

Address: 9721 SUNNY ISLES CIRCLE, BOCA RATON, FL, 33428, US
Mail Address: 9721 SUNNY ISLES CIRCLE, BOCA RATON, FL, 33428, US
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ VICTOR H President 9721 SUNNY ISLES CIRCLE, BOCA RATON, FL, 33428
OGC ASSOCIATES PA Agent 3275 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-30
Domestic Profit 2018-10-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State