| Entity Name: | ULTRA SECURTIY WINDOW FILM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
ULTRA SECURTIY WINDOW FILM, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 12 Aug 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 1996 (28 years ago) |
| Document Number: | P96000067794 |
| FEI/EIN Number |
59-3401499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18750 Titus Rd., Hudson, FL 34667 |
| Mail Address: | 18750 Titus Rd., Hudson, FL 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEEFE, GEORGE M III | Agent | 18750 Titus Rd., Hudson, FL 34667 |
| KEEFE, GEORGE M | President | 18750 Titus Rd., Hudson, FL 34667 |
| KEEFE, CATHERINE M | Vice President | 18750 Titus Rd., Hudson, FL 34667 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000048502 | ULTRA MEDIA PRODUCTS | EXPIRED | 2017-05-03 | 2022-12-31 | - | 3667 COMMERCIAL WAY, SPRING HILL, FL, 34606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 18750 Titus Rd., Hudson, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 18750 Titus Rd., Hudson, FL 34667 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 18750 Titus Rd., Hudson, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | KEEFE, GEORGE M III | - |
| NAME CHANGE AMENDMENT | 1996-09-09 | ULTRA SECURTIY WINDOW FILM, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
