| Entity Name: | ULTRA MED U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 02 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | P94000016361 |
| FEI/EIN Number | 65-0477450 |
| Address: | 1351 SW 124 CT, #E, MIAMI, FL 33184 |
| Mail Address: | 272 NW 106 TERRACE, PEMBROKE PINES, FL 33026 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO, JORGE | Agent | 272 NW 106 TERRACE, PEMBROKE PINES, FL 33026 |
| Name | Role | Address |
|---|---|---|
| CABALLERO, JORGE | President | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| Name | Role | Address |
|---|---|---|
| CABALLERO, JORGE | Secretary | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| Name | Role | Address |
|---|---|---|
| CABALLERO, JORGE | Director | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO, NANCY | Director | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| Name | Role | Address |
|---|---|---|
| CABALLERO, NANCY | Vice President | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 1351 SW 124 CT, #E, MIAMI, FL 33184 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-22 | 272 NW 106 TERRACE, PEMBROKE PINES, FL 33026 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 1351 SW 124 CT, #E, MIAMI, FL 33184 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
