| Entity Name: | ULTRADRIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Oct 2019 (5 years ago) |
| Document Number: | P18000097924 |
| FEI/EIN Number | 83-2718794 |
| Address: | 1287 E NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442, US |
| Mail Address: | 1287 E NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRADRIVE INC, NEW YORK | 5615939 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KOT NIKOLAY | Agent | 1287 E NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| KOPYLOVA OLGA | President | 1287 E NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-23 | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL 33442 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | KOT, NIKOLAY | No data |
| REINSTATEMENT | 2019-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2021-04-05 |
| AMENDED ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2020-02-10 |
| REINSTATEMENT | 2019-10-28 |
| Domestic Profit | 2018-11-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
