| Entity Name: | ULTRA SOCKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Dec 1997 (27 years ago) |
| Document Number: | P97000101591 |
| FEI/EIN Number | 650826890 |
| Address: | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 1659 Hwy 20 West, McDonough, GA, 30253, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CPC ACCOUNTING | Agent | 18501 Pines Blvd., PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIENEMANN GEORGE | President | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIENEMANN GEORGE | Secretary | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIENEMANN MARIA | Manager | 18459 PINES BLVD. # 245, PEMBROKE PINES, FL, 33029 |
| Name | Role | Address |
|---|---|---|
| DIENEMANN GEORGE | Director | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000047006 | ULTRA TEX USA, INC. | ACTIVE | 2024-04-06 | 2029-12-31 | No data | 18459 PINES BLVD, # 245, PEMBROKE PINES, FL, 33029 |
| G16000134875 | ACADIA INTERNATIONAL, INC. | ACTIVE | 2016-12-15 | 2026-12-31 | No data | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| G09000169422 | ACADIA INTERNATIONAL INC. | EXPIRED | 2009-10-27 | 2014-12-31 | No data | 18459 PINES BLVD, # 245, PEMBROKE PINES, FL, 33029 |
| G08066900216 | ULTRA TEX USA, INC | EXPIRED | 2008-03-06 | 2013-12-31 | No data | 18459 PINES BLVD # 245, PEMBROKE PINES, FL, 33029 |
| G06324900384 | ULTRA MAQUINAS USA, INC | ACTIVE | 2006-11-20 | 2026-12-31 | No data | 18459 PINES BLVD, SUITE # 245, PEMBROKE PINES, FL, 33029 |
| G06324900396 | ULTRA YARNS USA, INC | ACTIVE | 2006-11-20 | 2026-12-31 | No data | 18459 PINES BLVD, SUITE # 245, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2005-10-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDMENT | 2002-08-23 | No data | No data |
| AMENDMENT | 2001-10-17 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
