| Entity Name: | ULTRA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2012 (12 years ago) |
| Document Number: | P97000106224 |
| FEI/EIN Number | 65-0809050 |
| Address: | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| Mail Address: | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNETH B SCHURR, PA | Agent | 2030 South Douglas Road, Coral Gables, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| YEDO JAMES S | President | 12034 SW 103 ST., MIAMI, FL, 33186 |
| yedo mario s | President | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| YEDO JAMES S | Secretary | 12034 SW 103 ST., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| YEDO JAMES S | Treasurer | 12034 SW 103 ST., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| YEDO JAMES S | Director | 12034 SW 103 ST., MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| yedo mario s | Vice President | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005039 | ULTRA ENVIOS | EXPIRED | 2013-01-15 | 2018-12-31 | No data | 12034 S.W. 103 ST., MIAMI, FL, 33186 |
| G12000076686 | OLYMPIC TRANSFER | EXPIRED | 2012-08-02 | 2017-12-31 | No data | 3574 N.W. 46 STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 2030 South Douglas Road, Suite #105, Coral Gables, FL 33134 | No data |
| AMENDMENT | 2012-10-01 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2011-04-24 | KENNETH B SCHURR, PA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 12034 SW 103 STREET, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 12034 SW 103 STREET, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
