| 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 |
| 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 |
| 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 | - |
| 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
