| Entity Name: | ULTRADRIVE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRADRIVE 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KOPYLOVA OLGA | President | 1287 E NEWPORT CENTER DR, DEERFIELD BCH, FL, 33442 |
| KOT NIKOLAY | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-23 | 1287 E NEWPORT CENTER DR, STE 206, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-10 | KOT, NIKOLAY | - |
| REINSTATEMENT | 2019-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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: 02 Apr 2025
Sources: Florida Department of State
