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ULTRA SYSTEMS PRODUCTS, INC.

Company Details

Entity Name: ULTRA SYSTEMS PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 21 Jun 1995 (30 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: P95000048257
FEI/EIN Number 650763258
Address: 8050 NW 66 ST, MIAMI, FL, 33166
Mail Address: 8050 NW 66 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
RUBIO GUILLERMO A Agent 8050 NW 66 ST, MIAMI, FL, 33166

President

Name Role Address
RUBIO GUILLERMO A President 11019 SW 148TH CT, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 8050 NW 66 ST, MIAMI, FL 33166 No data
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 8050 NW 66 ST, MIAMI, FL 33166 No data
CHANGE OF MAILING ADDRESS 2008-04-28 8050 NW 66 ST, MIAMI, FL 33166 No data
REINSTATEMENT 1999-05-24 No data No data
REGISTERED AGENT NAME CHANGED 1999-05-24 RUBIO, GUILLERMO A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 No data No data
REINSTATEMENT 1997-05-07 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 No data No data

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-03-27
ANNUAL REPORT 2005-03-10
ANNUAL REPORT 2004-04-28
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-03-30
REINSTATEMENT 1999-05-24

Date of last update: 02 Feb 2025

Sources: Florida Department of State