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ULTRA ONE, INC. - Florida Company Profile

Company Details

Entity Name: ULTRA ONE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ULTRA ONE, 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: 18 Jun 1999 (26 years ago)
Date of dissolution: 25 Jul 2001 (24 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jul 2001 (24 years ago)
Document Number: P99000055723
FEI/EIN Number 593583205

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16311 ARROWHEAD TRAIL, CLERMONT, FL, 34711
Mail Address: 16311 ARROWHEAD TRAIL, CLERMONT, FL, 34711
ZIP code: 34711
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHALLER BELINDA CAROL President 16311 ARROWHEAD TR, CLERMONT, FL, 34711
THOMAS JOYCE I Agent 446 N DILLARD ST #1, WINTER GARDEN, FL, 34287

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2001-07-25 - -
REGISTERED AGENT NAME CHANGED 2001-03-12 THOMAS, JOYCE I -
REGISTERED AGENT ADDRESS CHANGED 2001-03-12 446 N DILLARD ST #1, WINTER GARDEN, FL 34287 -

Documents

Name Date
Voluntary Dissolution 2001-07-25
ANNUAL REPORT 2001-03-12
ANNUAL REPORT 2000-01-20
Domestic Profit 1999-06-18

Date of last update: 02 May 2025

Sources: Florida Department of State