| Entity Name: | ULTRA BIKE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA BIKE CORPORATION 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: | 11 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000051481 |
| FEI/EIN Number |
650773227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| Mail Address: | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ULTRA BIKE CORPORATION, NEW YORK | 2426082 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARMORSTEIN WARREN | President | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MARMORSTEIN WARREN | Vice President | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MARMORSTEIN WARREN | Secretary | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MARMORSTEIN WARREN | Treasurer | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MARMORSTEIN WARREN | Director | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| MARMORSTEIN WARREN | Agent | 564010 ARBOR CLUB WAY, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| AMENDMENT | 1999-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-27 |
| ANNUAL REPORT | 2002-02-11 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-03-20 |
| Amendment | 1999-09-20 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-04-16 |
| Domestic Profit Articles | 1997-06-11 |
Date of last update: 01 May 2025
Sources: Florida Department of State
