| Entity Name: | ULTRA EQUITY FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA EQUITY FINANCE, 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: | 15 May 1997 (28 years ago) |
| Document Number: | P97000044124 |
| FEI/EIN Number |
650754692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1140 NE 163 STREET, STE 30, N MIAMI BEACH, FL, 33162, US |
| Mail Address: | 1140 NE 163 STREET, STE 30, N MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NG MANSON | President | 1140 NE 163 STREET, SUITE 30, N MIAMI BEACH, FL, 33162 |
| NG MANSON | Director | 1140 NE 163 STREET, SUITE 30, N MIAMI BEACH, FL, 33162 |
| CHAN-NG IENG | Secretary | 1140 NE 163 STREET, SUITE 30, N MIAMI BEACH, FL, 33162 |
| NG MANSON | Agent | 1140 NE 163 STREET, N MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-30 | 1140 NE 163 STREET, STE 30, N MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-30 | 1140 NE 163 STREET, STE 30, N MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-30 | 1140 NE 163 STREET, STE 30, N MIAMI BEACH, FL 33162 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
