ULTRATREK, INC. - Florida Company Profile
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| Entity Name: | ULTRATREK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Sep 1998 (27 years ago) |
| Date of dissolution: | 12 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Aug 2013 (12 years ago) |
| Document Number: | P98000081404 |
| FEI/EIN Number | 650862594 |
| Address: | 10925 SW 119 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10925 SW 119 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS FRANK E | President | 10925 SW 119 ST, MIAMI, FL, 33176 |
| WEISS P. JEANNINE | Vice President | 10925 SW 119 ST, MIAMI, FL, 33176 |
| WEISS FRANK E | Agent | 10925 S.W. 119 STREET, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000072475 | THE VACATION COMPANY | EXPIRED | 2010-08-06 | 2015-12-31 | - | 11921 S DIXIE HIGHWAY, SUITE 205, MIAMI, FL, 33156 |
| G08352900170 | THE JOURNEY SHOPPE | EXPIRED | 2008-12-17 | 2013-12-31 | - | 11921 S DIXIE HIGHWAY, SUITE 203, PINECREST, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 10925 SW 119 STREET, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 10925 SW 119 STREET, MIAMI, FL 33176 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001139212 | LAPSED | CACE 12-034861 | 17TH JUD CIR BROWARD CO FL | 2013-06-17 | 2018-06-21 | $107,659.47 | FLORIDA ASSET RESOLUTION GROUP, LLC, C/O BAYVIEW LOAN SERVICES, LLC, 895 SW 30TH AVE., STE. 202, POMPANO BEACH, FL 33069 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2013-08-12 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-07-07 |
| ANNUAL REPORT | 2007-01-13 |
| ANNUAL REPORT | 2006-07-02 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-09-02 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State