| Entity Name: | ULTRA CLEAN SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ULTRA CLEAN SYSTEMS, 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: | 22 Mar 1999 (26 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Mar 2007 (18 years ago) |
| Document Number: | P99000027473 |
| FEI/EIN Number |
593562930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 Douglas Road East, OLDSMAR, FL, 34677, US |
| Mail Address: | PO BOX 152, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8ADJ2 | Active | U.S./Canada Manufacturer | 2005-06-10 | 2023-06-25 | 2025-11-03 | 2021-10-30 | |||||||||||||||
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| POC | KEITH O. CALE |
| Phone | +1 813-925-1003 |
| Fax | +1 813-925-1044 |
| Address | 148 DUNBAR AVE STE A, OLDSMAR, FL, 34677 2949, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Dey Purvi Sr. | Fina | 110 Douglas Rd E, Oldsmar, FL, 34677 |
| Pietrantoni John | President | 110 Douglas Rd E, Oldsmar, FL, 34677 |
| Pace Todd | Nati | 110 Douglas Rd E, Oldsmar, FL, 34677 |
| Dey Purvi Sr. | Agent | 110 Douglas Road East, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Dey, Purvi, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-04 | 110 Douglas Road East, OLDSMAR, FL 34677 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-13 | 110 Douglas Road East, OLDSMAR, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 110 Douglas Road East, OLDSMAR, FL 34677 | - |
| AMENDMENT | 2007-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4670168000 | 2020-06-26 | 0455 | PPP | 110 Douglas Road E, OLDSMAR, FL, 34677-2910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9662268804 | 2021-04-23 | 0455 | PPS | 110 Douglas Rd E N/A, Oldsmar, FL, 34677-2910 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
