| Entity Name: | ULTRA PUBLISHING SYSTEMS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA PUBLISHING SYSTEMS INCORPORATED 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: | 20 Aug 1993 (32 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P93000058412 |
| FEI/EIN Number |
650436735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| Mail Address: | 10330 USA TODAY WAY, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEAD MICHAEL W | Director | 4321 NW 3RD ST, COCONUT CREEK, FL |
| PARDO ANTONIO | Director | 4285 SW 152 AVENUE, MIRAMAR, FL |
| WEAD MIAHCEL W | Agent | 10330 USA TODAY WAY, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-12 | 10330 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-12 | 10330 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-12 | 10330 USA TODAY WAY, MIRAMAR, FL 33025 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-14 | WEAD, MIAHCEL W | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-04-14 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
