| Entity Name: | ULTRA PRODUCTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA PRODUCTIONS, 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: |
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: | 12 Feb 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000014241 |
| FEI/EIN Number |
650896945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 14TH STREET, MIAMI, FL, 33136-2105 |
| Mail Address: | 1000 NW 14TH STREET, MIAMI, FL, 33136-2105 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAIBISCH RUSSELL | President | 1000 NW 14TH STREET, MIAMI, FL, 33136 |
| FAIBISCH RUSSELL | Director | 1000 NW 14TH STREET, MIAMI, FL, 33136 |
| CIARDI STEPHANE | Vice President | 1000 NW 14 STREET, MIAMI, FL, 33136 |
| CIARDI STEPHANE | Director | 1000 NW 14 STREET, MIAMI, FL, 33136 |
| FAIBISCH RUSSELL C | Agent | 1000 NW 14TH STREET, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-02 | 1000 NW 14TH STREET, MIAMI, FL 33136-2105 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-02 | 1000 NW 14TH STREET, MIAMI, FL 33136-2105 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-02 | 1000 NW 14TH STREET, MIAMI, FL 33136 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-08-01 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| Off/Dir Resignation | 2002-10-15 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-11 |
| ANNUAL REPORT | 1999-04-23 |
| Domestic Profit | 1998-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
