| Entity Name: | ULTRA EXPRESS COMPUTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA EXPRESS COMPUTER, 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: | 22 Dec 1998 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P98000106825 |
| FEI/EIN Number |
650889469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6801 NW 77 AVE, 102, MIAMI, FL, 33166 |
| Mail Address: | 6801 NW 77 AVE, 102, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRIJOS OSCAR M | President | 6801 NW 70 STREET, MIAMI, FL, 33166 |
| TORRIJOS OSCAR M | Treasurer | 6801 NW 70 STREET, MIAMI, FL, 33166 |
| RAMOS ANA M | Vice President | 6801 NW 70 STREET, MIAMI, FL, 33166 |
| RAMOS ANA M | Secretary | 6801 NW 70 STREET, MIAMI, FL, 33166 |
| TORRIJOS OSCAR M | Agent | 6801 NW 77 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-04 | 6801 NW 77 AVE, 102, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-04 | 6801 NW 77 AVE, 102, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | TORRIJOS, OSCAR M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-04 | 6801 NW 77 AVENUE, SUITE 102, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-04 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-12-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
