| Entity Name: | ULTRA SECURTIY WINDOW FILM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SECURTIY WINDOW FILM, 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: | 12 Aug 1996 (29 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Sep 1996 (29 years ago) |
| Document Number: | P96000067794 |
| FEI/EIN Number |
593401499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18750 Titus Rd., Hudson, FL, 34667, US |
| Mail Address: | 18750 Titus Rd., Hudson, FL, 34667, US |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEEFE GEORGE M | President | 18750 Titus Rd., Hudson, FL, 34667 |
| KEEFE CATHERINE M | Vice President | 18750 Titus Rd., Hudson, FL, 34667 |
| KEEFE GEORGE M III | Agent | 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 Apr 2025
Sources: Florida Department of State
