| Entity Name: | ULTRAGRAPH TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRAGRAPH TECHNOLOGIES, 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: | 14 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P95000046120 |
| FEI/EIN Number |
650597353
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 SW 30th Ave., Ft. Lauderdale, FL, 33312, US |
| Mail Address: | 3740 SW 30th Ave., Ft. Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYON ROBERT A | President | 3070 ST. JAMES DR., BOCA RATON, FL, 33434 |
| LYON ROBERT A | Director | 3070 ST. JAMES DR., BOCA RATON, FL, 33434 |
| PARDO ANTONIO | Director | 906 SPOONBILL CIRCLE, WESTON, FL, 33326 |
| WEAD MICHAEL W | Secretary | 1755 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| WEAD MICHAEL W | Treasurer | 1755 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| PARDO ANTONIO | Vice President | 906 SPOONBILL CIRCLE, WESTON, FL, 33326 |
| WEAD MICHAEL W | Director | 1755 E. Hallandale Beach Blvd, Hallandale Beach, FL, 33009 |
| LYON ROBERT A | Agent | 3070 ST. JAMES DR., BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-24 | 3740 SW 30th Ave., Ft. Lauderdale, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-24 | 3740 SW 30th Ave., Ft. Lauderdale, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-03-13 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-01-08 |
| ANNUAL REPORT | 2008-04-10 |
| ANNUAL REPORT | 2007-04-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
