| Entity Name: | ULTRA INTERNATIONAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 08 Sep 1994 (30 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 1996 (29 years ago) |
| Document Number: | P94000067312 |
| FEI/EIN Number | 65-0524621 |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL 33180 |
| Mail Address: | 10050 W BROADVIEW DRIVE, BAY HARBOR, FL 33154 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COHEN, JAMES M | Agent | 10050 W BROADVIEW DRIVE, BAY HARBOR, FL 33154 |
| Name | Role | Address |
|---|---|---|
| COHEN, JAMES M | President | 10050 W BROADVIEW DRIVE, BAY HARBOR, FL 33154 |
| Name | Role |
|---|---|
| ULTRA INTERNATIONAL PROPERTIES, INC. | Officer |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 19950 WEST COUNTRY CLUB DRIVE, 10TH FLOOR, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-10 | 10050 W BROADVIEW DRIVE, BAY HARBOR, FL 33154 | No data |
| REINSTATEMENT | 1996-02-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-23 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-27 |
| AMENDED ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
