| Entity Name: | ULTRA SOCKS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA SOCKS USA, 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: | 01 Dec 1997 (27 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 07 Oct 2005 (20 years ago) |
| Document Number: | P97000101591 |
| FEI/EIN Number |
650826890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DIENEMANN GEORGE | President | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| DIENEMANN GEORGE | Secretary | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| DIENEMANN GEORGE | Director | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| DIENEMANN MARIA | Manager | 18459 PINES BLVD. # 245, PEMBROKE PINES, FL, 33029 |
| CPC ACCOUNTING | Agent | 18501 Pines Blvd., 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 | - | 18459 PINES BLVD, # 245, PEMBROKE PINES, FL, 33029 |
| G16000134875 | ACADIA INTERNATIONAL, INC. | ACTIVE | 2016-12-15 | 2026-12-31 | - | 18459 PINES BLVD. #245, PEMBROKE PINES, FL, 33029 |
| G09000169422 | ACADIA INTERNATIONAL INC. | EXPIRED | 2009-10-27 | 2014-12-31 | - | 18459 PINES BLVD, # 245, PEMBROKE PINES, FL, 33029 |
| G08066900216 | ULTRA TEX USA, INC | EXPIRED | 2008-03-06 | 2013-12-31 | - | 18459 PINES BLVD # 245, PEMBROKE PINES, FL, 33029 |
| G06324900384 | ULTRA MAQUINAS USA, INC | ACTIVE | 2006-11-20 | 2026-12-31 | - | 18459 PINES BLVD, SUITE # 245, PEMBROKE PINES, FL, 33029 |
| G06324900396 | ULTRA YARNS USA, INC | ACTIVE | 2006-11-20 | 2026-12-31 | - | 18459 PINES BLVD, SUITE # 245, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-06-04 | 18459 PINES BLVD. #245, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-10 | 18501 Pines Blvd., SUITE 101, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | CPC ACCOUNTING | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-25 | 18459 PINES BLVD. #245, PEMBROKE PINES, FL 33029 | - |
| AMENDMENT | 2002-08-23 | - | - |
| AMENDMENT | 2001-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
