| Entity Name: | ULTRATREK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRATREK, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10925 SW 119 STREET, MIAMI, FL, 33176 |
| Mail Address: | 10925 SW 119 STREET, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
