| Entity Name: | ULTRA MED U.S.A. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA MED U.S.A. 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: |
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: | 02 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000016361 |
| FEI/EIN Number |
650477450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 SW 124 CT, #E, MIAMI, FL, 33184, US |
| Mail Address: | 272 NW 106 TERRACE, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JORGE | President | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO JORGE | Secretary | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO JORGE | Director | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO NANCY | Vice President | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO NANCY | Director | 272 NW 106 TERRACE, PEMBROKE PINES, FL |
| CABALLERO JORGE | Agent | 272 NW 106 TERRACE, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-07-22 | 1351 SW 124 CT, #E, MIAMI, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-07-22 | 272 NW 106 TERRACE, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-04-21 | 1351 SW 124 CT, #E, MIAMI, FL 33184 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-22 |
| ANNUAL REPORT | 1995-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
