| Entity Name: | ULTRA MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA MANAGEMENT, 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: | 17 Dec 1997 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 01 Oct 2012 (13 years ago) |
| Document Number: | P97000106224 |
| FEI/EIN Number |
65-0809050
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| YEDO JAMES S | President | 12034 SW 103 ST., MIAMI, FL, 33186 |
| YEDO JAMES S | Secretary | 12034 SW 103 ST., MIAMI, FL, 33186 |
| YEDO JAMES S | Treasurer | 12034 SW 103 ST., MIAMI, FL, 33186 |
| YEDO JAMES S | Director | 12034 SW 103 ST., MIAMI, FL, 33186 |
| yedo mario s | Vice President | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| yedo mario s | President | 12034 SW 103 STREET, MIAMI, FL, 33186 |
| KENNETH B SCHURR, PA | Agent | 2030 South Douglas Road, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000005039 | ULTRA ENVIOS | EXPIRED | 2013-01-15 | 2018-12-31 | - | 12034 S.W. 103 ST., MIAMI, FL, 33186 |
| G12000076686 | OLYMPIC TRANSFER | EXPIRED | 2012-08-02 | 2017-12-31 | - | 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 | - |
| AMENDMENT | 2012-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-24 | KENNETH B SCHURR, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 12034 SW 103 STREET, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 12034 SW 103 STREET, MIAMI, FL 33186 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
