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ULTRABOX, INC. - Florida Company Profile

Company Details

Entity Name: ULTRABOX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRABOX, 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: 02 Aug 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Mar 2013 (12 years ago)
Document Number: P94000057234
FEI/EIN Number 650507189

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5827 17TH ST. EAST, BRADENTON, FL, 34203, US
Mail Address: PO BOX 21046, BRADENTON, FL, 34204-1046
ZIP code: 34203
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH ARTHUR Vice President 5827 17TH ST. EAST, BRADENTON, FL, 34203
GROSSNER ANNA President 5827 17TH ST. EAST, BRADENTON, FL, 34203
PERRON ANDRE R Agent BARNES WALKER, GOETHE, HOONHOUT, & PERRON,, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-03-15 5827 17TH ST. EAST, BRADENTON, FL 34203 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-24 BARNES WALKER, GOETHE, HOONHOUT, & PERRON, CHARTERED, 3119 Manatee Avenue West, BRADENTON, FL 34205 -
AMENDMENT 2013-03-27 - -
REGISTERED AGENT NAME CHANGED 2013-03-27 PERRON, ANDRE R -
CHANGE OF MAILING ADDRESS 2003-05-16 5827 17TH ST. EAST, BRADENTON, FL 34203 -

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-01-28
ANNUAL REPORT 2015-01-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State