| Entity Name: | ULTRA MARKETING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA MARKETING CONCEPTS, 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: | 30 Jun 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P94000049600 |
| FEI/EIN Number |
650506801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NW COMMERCE PARK DR, F-14, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 2950 NW COMMERCE PARK DR, F-14, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHOENBERG SUSAN | President | 2950 NW COMMERCE PARK DR F-14, BOYNTON BEACH, FL, 33426 |
| SCHOENBERG SUSAN | Agent | 2950 NW COMMERCE PARK DR, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2009-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-18 | 2950 NW COMMERCE PARK DR, F-14, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-18 | 2950 NW COMMERCE PARK DR, F-14, BOYNTON BEACH, FL 33426 | - |
| REGISTERED AGENT NAME CHANGED | 2009-06-18 | SCHOENBERG, SUSAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-18 | 2950 NW COMMERCE PARK DR, F-14, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| Amendment | 2009-06-18 |
| ANNUAL REPORT | 2009-05-29 |
| ANNUAL REPORT | 2008-03-14 |
| Off/Dir Resignation | 2007-09-25 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-01 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-03-19 |
| ANNUAL REPORT | 2002-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
